| Entity Name: | AANIKA SOORYADEV INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AANIKA SOORYADEV INCORPORATED 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: | 28 Jul 2014 (11 years ago) |
| Document Number: | P14000063154 |
| FEI/EIN Number |
47-1447770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 NORTH 9TH AVE UNIT D425, CORDOVA MALL, PENSACOLA, FL, 32504 |
| Mail Address: | 4256 ELDRIDGE LOOP, ORANGE PARK, FL, 32073 |
| ZIP code: | 32504 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AANIKA SOORYADEV INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 471447770 | 2024-06-13 | AANIKA SOORYADEV INCORPORATED | 58 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 7813161704 |
| Plan sponsor’s address | 4256 ELDRIDGE LOOP, ORANGE PARK, FL, 32073 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-28 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GANDHI MANAN | President | 11638 LOIS JERRY RD, JACKSONVILLE, FL, 32258 |
| GANDHI BHUNESH | Vice President | 12 DAVIS FARM RD, CLINTON, CT, 06413 |
| GANDHI VAKTA | Secretary | 11638 LOIS JERRY RD, JACKSONVILLE, FL, 32258 |
| GANDHI DIPTI | Treasurer | 12 DAVIS FARM RD, CLINTON, CT, 06413 |
| GANDHI MANAN | Agent | 11638 LOIS JERRY RD, JACKSONVILLE, FL, 32258 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000012577 | PANDORA JEWELRY | EXPIRED | 2015-02-04 | 2020-12-31 | - | 4256 ELDRIDGE LOOP, ORANGE PARK, FL, 32073 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
