| Entity Name: | LOUKAN INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOUKAN INVESTIGATION, 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: | 11 Jul 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: | P07000079505 |
| FEI/EIN Number |
260535942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 521 NE 43RD ST UNIT 5, BOCA RATON, FL, US |
| Mail Address: | 521 NE 43RD ST UNIT 5, BOCA RATON, FL, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAIDAR JIHAN OMAR | President | % PETER J. SNYDER, P.A., BOCA RATON, FL, 33431 |
| HAIDAR JIHAN OMAR | Secretary | % PETER J. SNYDER, P.A., BOCA RATON, FL, 33431 |
| HAIDAR JIHAN OMAR | Treasurer | % PETER J. SNYDER, P.A., BOCA RATON, FL, 33431 |
| SNYDER PETER JESQ. | Agent | 4700 NW BOCA RATON BLVD., #103, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-23 | SNYDER, PETER J, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-23 | 4700 NW BOCA RATON BLVD., #103, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-21 | 521 NE 43RD ST UNIT 5, BOCA RATON, FL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-08 | 521 NE 43RD ST UNIT 5, BOCA RATON, FL | - |
| Name | Date |
|---|---|
| Amendment | 2016-05-23 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-05 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-04-04 |
| ADDRESS CHANGE | 2010-03-23 |
| ANNUAL REPORT | 2010-03-22 |
| ADDRESS CHANGE | 2010-03-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
