LAKH INVESTMENTS INC - Florida Company Profile
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| Entity Name: | LAKH INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKH INVESTMENTS 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: | 28 Jun 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: | P10000054054 |
| FEI/EIN Number |
800617245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 STANTON CIRCLE, OLDSMAR, FL, 34677, US |
| Mail Address: | 160 STANTON CIRCLE, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOORANI AKBAR | President | 160 STANTON CIRCLE, OLDSMAR, FL, 34677 |
| NOORANI AKBAR | Agent | 160 STANTON CIRCLE, OLDSMAR, FL, 34677 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000110538 | GLOBAL INVESTMENT & MANAGEMENT | EXPIRED | 2011-11-13 | 2016-12-31 | - | 160 STANTON CIRCLE, OLDSMAR, FL, 34677 |
| G11000079401 | GLOBAL EXPORT HOUSE | EXPIRED | 2011-08-09 | 2016-12-31 | - | 160 STANTON CIRCLE, OLDSMAR, FL, 34677 |
| G10000060728 | GLOBAL TRADING TAMPA | EXPIRED | 2010-06-29 | 2015-12-31 | - | 160 STANTON CIRCLE, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-02-22 |
| Domestic Profit | 2010-06-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State