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NIKHIL INC - Florida Company Profile

Company Details

Entity Name: NIKHIL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIKHIL 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: 11 Aug 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Nov 2020 (4 years ago)
Document Number: P15000067516
FEI/EIN Number 47-4803119

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 23781 US HWY 27, LAKE WALES, FL, 33859, US
Mail Address: 101 W MAIN ST, BARTOW, FL, 33830, US
ZIP code: 33859
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MAYANK President 101 W MAIN ST, BARTOW, FL, 33830
AMIN SAPNA Agent 101 W MAIN ST, BARTOW, FL, 33830

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000047276 THE UPS STORE #4837 ACTIVE 2020-04-30 2025-12-31 - 23781 US HWY 27, LAKE WALES, FL, 33859
G15000095439 THE UPS STORE #2969 EXPIRED 2015-09-17 2020-12-31 - 3545-1 ST JOHNS BLUFF ROAD S #1, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-11 AMIN, SAPNA -
CHANGE OF MAILING ADDRESS 2024-03-11 23781 US HWY 27, LAKE WALES, FL 33859 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 101 W MAIN ST, BARTOW, FL 33830 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-04 23781 US HWY 27, LAKE WALES, FL 33859 -
AMENDMENT 2020-11-04 - -
AMENDMENT 2020-02-20 - -
AMENDMENT 2018-10-19 - -
AMENDMENT 2015-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-01
Amendment 2020-11-04
Amendment 2020-02-20
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-04
Amendment 2018-10-19
ANNUAL REPORT 2018-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State