| Entity Name: | EQUATORIAL NILE ENTERPRISE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
EQUATORIAL NILE ENTERPRISE INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 19 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000081913 |
| FEI/EIN Number |
26-0561448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 841 N.W. 85TH TERR # 2004, PLANTATION, FL 33324 |
| Mail Address: | 841 N.W. 85TH TERR # 2004, PLANTATION, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONATO, ROBERT T | President | 841 N.W. 85TH TERR # 2004, PLANTATION, FL 33324 |
| WANI, DAVID K | Treasurer | 841 N.W. 85TH TERR # 2004, PLANTATION, FL 33324 |
| WANI MOGGA, LINO K | Secretary | 841 N.W. 85TH TERR # 2004, PLANTATION, FL 33324 |
| DONATO, ROBERT T | Director | 841 N.W. 85TH TERR # 2004, PLANTATION, FL 33324 |
| WANI MOGGA, LINO K | Director | 841 N.W. 85TH TERRACE #2004, PLANTATION, FL 33324 |
| WANI, DAVID K | Director | 841 N.W. 85TH TERRACE #2004, PLANTATION, FL 33324 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-07-19 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
