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NKH REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: NKH REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NKH REAL ESTATE, 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: 07 Feb 1994 (31 years ago)
Document Number: P94000011524
FEI/EIN Number 650469648

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10731 BOCA POINTE DR, ORLANDO, FL, 32836, US
Mail Address: 10731 BOCA POINTE DR, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASHWANI RAZIA MAMDANI Director 10731 BOCA POINTE DR, ORLANDO, FL, 32836
HASHWANI RAZIA MAMDANI President 10731 BOCA POINTE DR, ORLANDO, FL, 32836
HASHWANI RAZIA MAMDANI Secretary 10731 BOCA POINTE DR, ORLANDO, FL, 32836
HASHWANI RAZIA MAMDANI Treasurer 10731 BOCA POINTE DR, ORLANDO, FL, 32836
Steiner Jeffrey Agent 2201 NW 30th Place, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-01-30 Steiner, Jeffrey -
REGISTERED AGENT ADDRESS CHANGED 2014-01-30 2201 NW 30th Place, SUITE A, POMPANO BEACH, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 1999-11-08 10731 BOCA POINTE DR, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 1999-11-08 10731 BOCA POINTE DR, ORLANDO, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State