| Entity Name: | AIKAM RETAILERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIKAM RETAILERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 May 2013 (12 years ago) |
| Document Number: | P13000038069 |
| FEI/EIN Number |
46-2736846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2613 Cordoba Ranch Blvd, Lutz, FL, 33559, US |
| Address: | 38544 5TH AVE., ZEPHYRHILLS, FL, 33542, US |
| ZIP code: | 33542 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Brar Sukhjit | President | 2613 Cordoba Ranch Blvd, Lutz, FL, 33559 |
| Kang Harminder | Vice President | 2613 Cordoba Ranch Blvd, Lutz, FL, 33559 |
| BRAR SUKHJIT | Agent | 2613 Cordoba Ranch Blvd, Lutz, FL, 33559 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000071125 | 7-ELEVEN STORE #16533A | EXPIRED | 2013-07-16 | 2018-12-31 | - | 38544 5TH AVE, ZEPHYRHILLS, FL, 33539 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 38544 5TH AVE., ZEPHYRHILLS, FL 33542 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 38544 5TH AVE., ZEPHYRHILLS, FL 33542 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 38544 5TH AVE., ZEPHYRHILLS, FL 33542 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 2613 Cordoba Ranch Blvd, Lutz, FL 33559 | - |
| AMENDMENT | 2013-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9171348908 | 2021-05-12 | 0455 | PPS | 38544 5th Ave N/A, Zephyrhills, FL, 33542-4331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6228657310 | 2020-04-30 | 0455 | PPP | 38544 5th Ave, Zephyrhills, FL, 33542 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
