| Entity Name: | NALTIKA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NALTIKA ENTERPRISES, 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 Jul 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P09000059203 |
| FEI/EIN Number |
270527653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9590 ULMERTON ROAD, LARGO, FL, 33771 |
| Mail Address: | 9590 ULMERTON ROAD, LARGO, FL, 33771 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL BHARAT | President | 1115 APOLLO BEACH BLVD., APOLLO BEACH, FL, 33572 |
| PATEL LATIKA | Vice President | 1115 APOLLO BEACH BLVD., APOLLO BEACH, FL, 33572 |
| PATEL BHARAT | Agent | 1115 APOLLO BEACH BLVD., APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-05 | 1115 APOLLO BEACH BLVD., APOLLO BEACH, FL 33572 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000545566 | TERMINATED | 1000000790953 | PINELLAS | 2018-07-24 | 2038-08-02 | $ 29,166.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5303417402 | 2020-05-12 | 0455 | PPP | 9590 Ulmerton Road, Largo, FL, 33771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
