| Entity Name: | NIDHI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIDHI 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: | 10 Jan 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Apr 2012 (13 years ago) |
| Document Number: | P94000004925 |
| FEI/EIN Number |
650464618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2114 OKEECHOBEE ROAD, FORT PIERCE, FL, 34950 |
| Mail Address: | 2114 OKEECHOBEE ROAD, FORT PIERCE, FL, 34950 |
| ZIP code: | 34950 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL NEHA | President | 2114 OKEECHOBEE ROAD, FORT PIERCE, FL, 34950 |
| PATEL NEHA | Agent | 2114 OKEECHOBEE ROAD, FORT PIERCE, FL, 34950 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000057190 | A&M DISCOUNT FOOD MART #11 | ACTIVE | 2016-06-09 | 2026-12-31 | - | 2114 OKEECHOBEE RD, FORT PIERCE, FL, 34950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-13 | PATEL, NEHA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-17 | 2114 OKEECHOBEE ROAD, FORT PIERCE, FL 34950 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-17 | 2114 OKEECHOBEE ROAD, FORT PIERCE, FL 34950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
