| Entity Name: | AANIKA SOORYADEV INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Jul 2014 (11 years ago) |
| Document Number: | P14000063154 |
| FEI/EIN Number | 47-1447770 |
| 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 | Agent | 11638 LOIS JERRY RD, JACKSONVILLE, FL, 32258 |
| Name | Role | Address |
|---|---|---|
| GANDHI MANAN | President | 11638 LOIS JERRY RD, JACKSONVILLE, FL, 32258 |
| Name | Role | Address |
|---|---|---|
| GANDHI BHUNESH | Vice President | 12 DAVIS FARM RD, CLINTON, CT, 06413 |
| Name | Role | Address |
|---|---|---|
| GANDHI VAKTA | Secretary | 11638 LOIS JERRY RD, JACKSONVILLE, FL, 32258 |
| Name | Role | Address |
|---|---|---|
| GANDHI DIPTI | Treasurer | 12 DAVIS FARM RD, CLINTON, CT, 06413 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000012577 | PANDORA JEWELRY | EXPIRED | 2015-02-04 | 2020-12-31 | No data | 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 Feb 2025
Sources: Florida Department of State
