Entity Name: | LAKHANI CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LAKHANI CORPORATION 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: | 23 Oct 2018 (7 years ago) |
Document Number: | P18000088418 |
FEI/EIN Number |
83-2360609
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2730 TREYMORE DR, ORLANDO, FL, 32825 |
Mail Address: | 1480 PALMBAY RD, PALMBAY, FL, 32905, US |
ZIP code: | 32825 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LAKHANI SURIL | President | 2730 TREYMORE DR, ORLANDO, FL, 32825 |
LAKHANI STUTI | Vice President | 2730 TREYMORE DR, ORLANDO, FL, 32825 |
LAKHANI SURIL | Agent | 2730 TREYMORE DR, ORLANDO, FL, 32825 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000008101 | PRINT SHOP | EXPIRED | 2019-01-16 | 2024-12-31 | - | 1480 PALM BAY RD NE, PALM BAY, FL, 32905 |
G19000008102 | MAIL 4 U PACKING & SHIPPING | ACTIVE | 2019-01-16 | 2029-12-31 | - | 1480 PALM BAY RD NE, PALM BAY, FL, 32905 |
G19000002870 | MAIL4U | EXPIRED | 2019-01-07 | 2024-12-31 | - | 1480 PALM BAY RD NE, PALM BAY, FL, 32905 |
G18000117115 | PRINT DEPOT | ACTIVE | 2018-10-30 | 2028-12-31 | - | 2730 TREYMORE DR, ORLANDO, FL, 32825 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2021-02-07 | 2730 TREYMORE DR, ORLANDO, FL 32825 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 2730 TREYMORE DR, ORLANDO, FL 32825 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-07 |
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-02-06 |
ANNUAL REPORT | 2022-03-03 |
ANNUAL REPORT | 2021-02-07 |
ANNUAL REPORT | 2020-03-25 |
ANNUAL REPORT | 2019-04-23 |
Domestic Profit | 2018-10-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6288908801 | 2021-04-19 | 0455 | PPS | 1480 Palm Bay Rd, Palm Bay, FL, 32905-3841 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8871527805 | 2020-06-06 | 0455 | PPP | 1480 Palmbay Road, PALM BAY, FL, 32905-3841 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State