ANNIKA OF SEMINOLE INC - Florida Company Profile
Share on:
| Entity Name: | ANNIKA OF SEMINOLE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANNIKA OF SEMINOLE 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: | 07 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000066948 |
| FEI/EIN Number |
331182799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7963 HARWOOD RD, SEMINOLE, FL, 33777 |
| Address: | 16080 US HWY 19 N, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHARMA NARESH | Treasurer | 7963 HARWOOD RD, SEMINOLE, FL, 33777 |
| SHARMA MADHU | Vice President | 7963 HARWOOD RD, SEMINOLE, FL, 33777 |
| SHARMA NARESH | Agent | 7963 HARWOOD RD, SEMINOLE, FL, 33777 |
| SHARMA NARESH | President | 7963 HARWOOD RD, SEMINOLE, FL, 33777 |
| SHARMA NARESH | Secretary | 7963 HARWOOD RD, SEMINOLE, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 16080 US HWY 19 N, CLEARWATER, FL 33764 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000384245 | LAPSED | 09-014998 | CIR. CT. 6TH JUD. PINELLAS FL | 2010-02-16 | 2015-03-05 | $356,347.76 | KIMCO LARGO 139, INC., 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY 11042 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| Domestic Profit | 2007-06-07 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State