| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6213848007 | 2020-06-30 | 0455 | PPP | 13025 Coastal Circle, West Palm Beach, FL, 33410-1344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
