| Entity Name: | NEIL JESANI ADVISORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEIL JESANI ADVISORS, 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: | 04 Nov 2019 (5 years ago) |
| Document Number: | P19000085730 |
| FEI/EIN Number |
84-3743863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 Sawgrass Corporate Parkway, Suite 130, Sunrise, FL, 33323, US |
| Mail Address: | 1300 Sawgrass Corporate Parkway, Suite 130, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEIL JESANI ADVISORS, INC. 401K PLAN | 2023 | 843743863 | 2024-09-12 | NEIL JESANI ADVISORS, INC. | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JESANI Nurdin H | President | 1300 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Bhaidani Sally | Vice President | 1300 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Bhaidani Sally | o | 1300 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| JESANI NEIL | Agent | 1300 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 1301 International Parkway, Suite 550, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 1301 International Parkway, Suite 550, Sunrise, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | JESANI, NEIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 1301 International Parkway, Suite 550, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 1300 Sawgrass Corporate Parkway, Suite 130, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 1300 Sawgrass Corporate Parkway, Suite 130, Sunrise, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 1300 Sawgrass Corporate Parkway, Suite 130, Sunrise, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-08 |
| Domestic Profit | 2019-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
