| Entity Name: | NAZNEEN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAZNEEN 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: | 10 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000043574 |
| FEI/EIN Number |
38-4082622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 9TH STREET N, ST PETERSBURG, FL, 33701 |
| Mail Address: | 901 9TH STREET N, ST PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKHTER NAZNEEN | President | 901 9TH STREET N, ST PETERSBURG, FL, 33701 |
| AKHTER NAZNEEN | Agent | 901 9TH STREET N, ST PETERSBURG, FL, 33701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000062258 | LUCKY 9 FOOD MART | EXPIRED | 2018-05-24 | 2023-12-31 | - | 901 9TH STREET N, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-09-01 | 901 9TH STREET N, ST PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2025-09-01 | 901 9TH STREET N, ST PETERSBURG, FL 33701 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-01 | 901 9TH STREET N, ST PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-01 | 901 9TH STREET N, ST PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-03-11 |
| Domestic Profit | 2018-05-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6244627301 | 2020-04-30 | 0455 | PPP | 901 9th Street N, St Petersburg, FL, 33701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
