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NIKIANI, INC. - Florida Company Profile

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Company Details

Entity Name: NIKIANI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIKIANI, 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: 13 Aug 2008 (17 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P08000075536
FEI/EIN Number 263210365

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11440 US1, NORTH PALM BEACH, FL, 33408, US
Mail Address: 11440 US1, NORTH PALM BEACH, FL, 33408, US
ZIP code: 33408
City: North Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA ANNETTE President 11440 US1, NORTH PALM BEACH, FL, 33408
MENDOZA ANNETTE Director 11440 US1, NORTH PALM BEACH, FL, 33408
Mendoza ANNETTE Agent 11440 US1, NORTH PALM BEACH, FL, 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000104533 DRINKADEUX EXPIRED 2014-10-14 2019-12-31 - 2635 NATURES WAY, PALM BEACH GARDENS, FL, 33410
G14000104534 PALM BEACH CREW EXPIRED 2014-10-14 2019-12-31 - 2635 NATURES WAY, PALM BEACH GARDENS, FL, 33410
G11000064513 BUGGYGEAR EXPIRED 2011-06-27 2016-12-31 - 717 MARITIME WAY, NORTH PALM BEACH, FL, 33410
G08238700117 BUGGYGUARD EXPIRED 2008-08-25 2013-12-31 - 1218 MERLOT DR, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-08-16 11440 US1, NORTH PALM BEACH, FL 33408 -
REINSTATEMENT 2022-08-16 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-16 11440 US1, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2022-08-16 11440 US1, NORTH PALM BEACH, FL 33408 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2018-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-08-29 Mendoza, ANNETTE -
AMENDMENT 2011-10-31 - -

Documents

Name Date
REINSTATEMENT 2022-08-16
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-02-06
REINSTATEMENT 2018-11-13
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-08-29
ANNUAL REPORT 2015-04-21
AMENDED ANNUAL REPORT 2014-10-14
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-25

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33075.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11060.00
Total Face Value Of Loan:
16100.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-78850.00
Total Face Value Of Loan:
0.00
Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
97900.00
Total Face Value Of Loan:
97900.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
90115786
Mark:
HUSSSH
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2020-08-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HUSSSH

Goods And Services

For:
Fans for personal use; USB powered fans; humidifiers for household use
First Use:
2020-07-25
International Classes:
011 - Primary Class
Class Status:
Active
Serial Number:
87129844
Mark:
DRINKADEUX
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2016-08-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DRINKADEUX

Goods And Services

For:
Bottles, sold empty; Reusable glass water bottles sold empty
First Use:
2015-02-01
International Classes:
021 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85576574
Mark:
BUGGYBUTLER
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2012-03-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BUGGYBUTLER

Goods And Services

For:
All purpose sport bags; All-purpose carrying bags; Backpacks, book bags, sports bags, bum bags, wallets and handbags
First Use:
2012-09-15
International Classes:
018 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85420028
Mark:
SUNCHASER
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2011-09-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SUNCHASER

Goods And Services

For:
Canopies for baby strollers
International Classes:
012 - Primary Class
Class Status:
Active
Serial Number:
77926396
Mark:
B-HOOK
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2010-02-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
B-HOOK

Goods And Services

For:
Metal locks
First Use:
2010-03-15
International Classes:
006 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,040
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,100
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,346.57
Servicing Lender:
BayFirst National Bank
Use of Proceeds:
Payroll: $16,100

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Date of last update: 02 Jul 2025

Sources: Florida Department of State