| Entity Name: | NK VILLAGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NK VILLAGE INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 May 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P07000059690 |
| FEI/EIN Number |
260190444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8549 OLD COUNTRY RD 54, NEW PORT RICHEY, FL, 34653 |
| Mail Address: | 12930 BIG SUR DRIVE, TAMPA, FL, 33625, US |
| ZIP code: | 34653 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODI SHRENIK D | President | 12930 BIG SUR DRIVE, TAMPA, FL, 33625 |
| MODI DINOSHCHANDRA K | Vice President | 12930 BIG SUR DRIVE, TAMPA, FL, 33625 |
| RICHBOURG DONALD C | Agent | 8695 COLLEGE PKWY, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-04-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-24 | RICHBOURG, DONALD C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2012-03-23 | - | - |
| REINSTATEMENT | 2012-03-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-23 | 8549 OLD COUNTRY RD 54, NEW PORT RICHEY, FL 34653 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-02 | 8695 COLLEGE PKWY, SUITE 1328, FORT MYERS, FL 33919 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-02 | 8549 OLD COUNTRY RD 54, NEW PORT RICHEY, FL 34653 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000492645 | ACTIVE | 1000000789345 | PASCO | 2018-07-05 | 2038-07-11 | $ 40,920.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000213969 | ACTIVE | 1000000740242 | PASCO | 2017-04-07 | 2037-04-12 | $ 518.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-09-14 |
| REINSTATEMENT | 2015-04-24 |
| ANNUAL REPORT | 2013-04-20 |
| REINSTATEMENT | 2012-03-23 |
| CORAPREIWP | 2009-06-02 |
| Domestic Profit | 2007-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
