Entity Name: | THE NANI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THE NANI, 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: | 06 Jan 2011 (14 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | P11000001909 |
FEI/EIN Number |
95-4437350
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | THE NANI, INC., 1603 SW PLASS AVENUE, Topeka, KS, 66604, US |
Mail Address: | THE NANI, INC., 1603 SW PLASS AVENUE, Topeka, KS, 66604, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
O'CONNELL RHYS | Director | 925 CRESTA WAY, SAN RAFAEL, CA, 94903 |
Karn Donald | Director | 1603 SW PLASS AVENUE, Topeka, KS, 66604 |
xxxxx SEE 5/30/24 STATEMENT OF FACT | Agent | XX, XX, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
AMENDMENT AND NAME CHANGE | 2020-03-03 | THE NANI, INC. | - |
CHANGE OF MAILING ADDRESS | 2020-02-03 | THE NANI, INC., 1603 SW PLASS AVENUE, Topeka, KS 66604 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | THE NANI, INC., 1603 SW PLASS AVENUE, Topeka, KS 66604 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-12-18 | XX, XX, FL | - |
REGISTERED AGENT NAME CHANGED | 2019-12-18 | xxxxx SEE 5/30/24 STATEMENT OF FACT | - |
REINSTATEMENT | 2019-12-18 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
AMENDMENT | 2014-10-30 | - | - |
AMENDMENT | 2014-09-04 | - | - |
Name | Date |
---|---|
STATEMENT OF FACT | 2024-05-30 |
ANNUAL REPORT | 2020-03-24 |
Amendment and Name Change | 2020-03-03 |
REINSTATEMENT | 2019-12-18 |
ANNUAL REPORT | 2017-04-19 |
ANNUAL REPORT | 2016-04-12 |
ANNUAL REPORT | 2015-04-30 |
Amendment | 2014-10-30 |
Amendment | 2014-09-04 |
ANNUAL REPORT | 2014-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State