| Entity Name: | NAKHAKI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAKHAKI, 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: | 05 Apr 2013 (12 years ago) |
| Date of dissolution: | 24 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 2016 (9 years ago) |
| Document Number: | P13000031040 |
| FEI/EIN Number |
46-2461563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3731 North Country Club Dr., Aventura, FL, 33180, US |
| Mail Address: | 3731 N COUNTRY DR, APT 322, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES NANCY | President | 3731 N. COUNTRY CLUB DR APT 322, AVENTURA, FL, 33180 |
| VALDIVIA JUAN M | Vice President | 3731 N. COUNTRY CLUB DR APT 322, AVENTURA, FL, 33180 |
| MORALES NANCY | Agent | 3731 N, COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 3731 North Country Club Dr., 322, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 3731 North Country Club Dr., 322, Aventura, FL 33180 | - |
| AMENDMENT AND NAME CHANGE | 2013-04-16 | NAKHAKI, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-24 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-01-30 |
| Amendment and Name Change | 2013-04-16 |
| Domestic Profit | 2013-04-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
