| Entity Name: | NILU & SHEIKH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NILU & SHEIKH 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 Feb 2012 (13 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: | P12000020171 |
| FEI/EIN Number |
45-4669651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8260 NW 27TH PLACE, SUNRISE, FL, 33322, US |
| Mail Address: | 8260 NW 27TH PLACE, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAFIQ SHEIKH | Vice President | 7369 OWENS COURT, HOLLYWOOD, FL, 33024 |
| YIASMIN NILUFAR | Agent | 6909 COLLEGE COURT, DAVIE, FL, 33317 |
| YIASMIN NILUFAR | President | 6909 COLLEGE COURT APT 204, DAVIE, FL, 33317 |
| YIASMIN NILUFAR | Treasurer | 6909 COLLEGE COURT APT 204, DAVIE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000646366 | ACTIVE | 1000000763917 | BROWARD | 2017-11-20 | 2037-11-22 | $ 38,583.49 | 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 | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
