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NAKIS II, INC. - Florida Company Profile

Company Details

Entity Name: NAKIS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAKIS II, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Jun 1994 (31 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P94000044633
FEI/EIN Number 650508083

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

Address: 13154 NW 13TH STREET, PEMBROKE PINES, FL, 33028, US
Mail Address: 13154 NW 13TH STREET, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAKIS JIM Director 4700 MCKINLEY STREET, HOLLYWOOD, FL, 33021
NAKIS JOHN President 13154 NW 13TH ST, PEMBROKE PINES, FL, 33028
NAKIS JOHN Secretary 13154 NW 13TH ST, PEMBROKE PINES, FL, 33028
NAKIS-ALICHOS ALEXANDRA Treasurer 16523 S, SEGOVIA CIRCLE, PEMBROKE PINES, FL, 33331
NAKIS ALEX S Vice President 2809 SHAMROCK STREET SOUTH, TALLAHASSEE, FL, 32309
NAKIS JOHN Agent 13154 NW 13TH ST, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 13154 NW 13TH STREET, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2006-03-23 13154 NW 13TH STREET, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-24 13154 NW 13TH ST, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT NAME CHANGED 1998-04-16 NAKIS, JOHN -

Documents

Name Date
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-03-23
ANNUAL REPORT 2005-01-13
ANNUAL REPORT 2004-02-27
ANNUAL REPORT 2003-03-13
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-02-27
ANNUAL REPORT 2000-04-07
ANNUAL REPORT 1999-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State