| Entity Name: | DR. NILOFER A. KHATRI P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DR. NILOFER A. KHATRI P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Apr 2020 (5 years ago) |
| Document Number: | P08000030124 |
| FEI/EIN Number |
223977446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 MIAMI AVE. WEST, VENICE, FL, 34285 |
| Mail Address: | 333 MIAMI AVE. WEST, VENICE, FL, 34285 |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANOFF AND KHATRI PEDIATRIC DENTISTRY RETIREMENT PLAN | 2023 | 223977446 | 2024-07-29 | DR. NILOFER A. KHATRI, P.A. | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-29 |
| Name of individual signing | JOHN ANSAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9414842629 |
| Plan sponsor’s address | 333 MIAMI AVENUE W, VENICE, FL, 34285 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-29 |
| Name of individual signing | JOHN ANSAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9414842629 |
| Plan sponsor’s address | 333 MIAMI AVENUE W, VENICE, FL, 34285 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-16 |
| Name of individual signing | JOHN ANSAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KHATRI NILOFER | Director | 333 MIAMI AVE. WEST, VENICE, FL, 34285 |
| KHATRI NILOFER | President | 333 MIAMI AVE. WEST, VENICE, FL, 34285 |
| KHATRI NILOFER | Secretary | 333 MIAMI AVE. WEST, VENICE, FL, 34285 |
| Khatri Nilofer A | Agent | 333 MIAMI AVE. WEST, VENICE, FL, 34285 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000104684 | KIDS CHOOSE US PEDIATRIC DENTISTRY | ACTIVE | 2022-08-31 | 2027-12-31 | - | 333 MIAMI AVE WEST, VENICE, FL, 34285 |
| G08134900127 | JANOFF & KHATRI PEDIATRIC DENTISTRY | ACTIVE | 2008-05-13 | 2028-12-31 | - | 333 MIAMI AVE W, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-29 | Khatri, Nilofer A | - |
| REINSTATEMENT | 2020-04-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-08 | 333 MIAMI AVE. WEST, VENICE, FL 34285 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-07-04 |
| REINSTATEMENT | 2020-04-08 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-21 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3761885006 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| 3877285005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| 3102085009 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
