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NILKANTH VARNI GROUP INC. - Florida Company Profile

Company Details

Entity Name: NILKANTH VARNI GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NILKANTH VARNI GROUP 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: 12 Aug 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P10000066213
FEI/EIN Number 273753065

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

Address: 16744 CAGAN CROSSING BLVD, SUITE 207A, CLERMONT, FL, 34714
Mail Address: 16744 CAGAN CROSSING BLVD, SUITE 207A, CLERMONT, FL, 34714
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PALAK V Treasurer 11227 TAEDA DR, ORLANDO, FL, 32832
PATEL ZANKHANA Secretary 403 HEATHER HILL DR, CLERMONT, FL, 34711
PATEL VIJAY Agent 244 SIENA GARDEN CIRCLE, GOTHA, FL, 39734

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000110202 NV PHARMACY EXPIRED 2010-12-03 2015-12-31 - 4725 HIGH OAK CT, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-03-26 PATEL, VIJAY -
REGISTERED AGENT ADDRESS CHANGED 2013-06-14 244 SIENA GARDEN CIRCLE, GOTHA, FL 39734 -
AMENDMENT 2013-06-14 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-10 16744 CAGAN CROSSING BLVD, SUITE 207A, CLERMONT, FL 34714 -
CHANGE OF MAILING ADDRESS 2013-05-10 16744 CAGAN CROSSING BLVD, SUITE 207A, CLERMONT, FL 34714 -
AMENDMENT 2011-02-15 - -
AMENDMENT 2010-11-15 - -

Documents

Name Date
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-02-08
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-01-23
ANNUAL REPORT 2011-04-27
Amendment 2011-02-15
Amendment 2010-11-15
Domestic Profit 2010-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State