| Entity Name: | NISHI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NISHI INVESTMENTS, 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: | 22 Sep 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jul 2018 (7 years ago) |
| Document Number: | P93000065945 |
| FEI/EIN Number |
593201968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 S. Hunt Club Blvd, Apopka, FL, 32701, US |
| Mail Address: | 211 S HUNT CLUB BLVD, APOPKA, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dhanani Shiraz | President | 7534 PARK SPRINGS CIR, ORLANDO, FL, 328352626 |
| Dhanani Shiraz | Secretary | 7534 PARK SPRINGS CIR, ORLANDO, FL, 328352626 |
| Dhanani Alykhan | Vice President | 14526 Avenue of The Rushes, Winter Gardens, FL, 34787 |
| DHANANI SHIRAZ | Agent | 7534 PARK SPRINGS CIR, ORLANDO, FL, 328352626 |
| Dhanani Shiraz | Treasurer | 7534 PARK SPRINGS CIR, ORLANDO, FL, 328352626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000031977 | TREEHOUSE ACADEMY | ACTIVE | 2020-03-13 | 2025-12-31 | - | 211 S. HUNT CLUB BLVD, APOPKA, FL, 32703 |
| G20000031696 | TREE HOUSE ACADEMY | ACTIVE | 2020-03-12 | 2025-12-31 | - | NISHI INVESTMENTS INC., 211 S. HUNT CLUB BLVD., APOPKA, FL, 32703 |
| G13000122805 | SUPERKIDS ACADEMY WEKIVA | EXPIRED | 2013-12-16 | 2018-12-31 | - | 211 SOUTH HUNT CLUB BLVD, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 7534 PARK SPRINGS CIR, ORLANDO, FL 32835-2626 | - |
| AMENDMENT | 2018-07-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-22 | 211 S. Hunt Club Blvd, Apopka, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-22 | 211 S. Hunt Club Blvd, Apopka, FL 32701 | - |
| REINSTATEMENT | 1998-07-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | DHANANI, SHIRAZ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-03 |
| AMENDED ANNUAL REPORT | 2020-07-15 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-02-26 |
| Amendment | 2018-07-31 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3131377407 | 2020-05-06 | 0491 | PPP | 211 S. Hunt Club Blvd., Apopka, FL, 32701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8503738409 | 2021-02-13 | 0491 | PPS | 211 S Hunt Club Blvd, Apopka, FL, 32703-4951 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
