| Entity Name: | DEVKI AUM CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEVKI AUM CORPORATION 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: | 04 Mar 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000019497 |
| FEI/EIN Number |
272035328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 997 AQUA LANE, FORT MYERS, FL, 33919 |
| Mail Address: | 997 AQUA LANE, FORT MYERS, FL, 33919 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESAI CHAITALI | Chief Executive Officer | 997 AQUA LANE, FORT MYERS, FL, 33919 |
| DESAI CHAITALI | President | 997 AQUA LANE, FORT MYERS, FL, 33919 |
| DESAI CHAITALI C | Agent | 997 AQUA LANE, FORT MYERS, FL, 33919 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000078541 | BRILLIANCE BY CHAITALI | EXPIRED | 2012-08-08 | 2017-12-31 | - | 997 AQUA LANE, FORT MYERS, FL, 33919 |
| G10000020966 | DIAMOND EVENTS | EXPIRED | 2010-03-04 | 2015-12-31 | - | 997 AQUA LANE, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | DESAI, CHAITALI CEO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-04-21 |
| Domestic Profit | 2010-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
