| Entity Name: | NILU & SHEIKH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P12000020171 |
| FEI/EIN Number | 45-4669651 |
| 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 |
|---|---|---|
| YIASMIN NILUFAR | Agent | 6909 COLLEGE COURT, DAVIE, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| YIASMIN NILUFAR | President | 6909 COLLEGE COURT APT 204, DAVIE, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| YIASMIN NILUFAR | Treasurer | 6909 COLLEGE COURT APT 204, DAVIE, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| SHAFIQ SHEIKH | Vice President | 7369 OWENS COURT, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
