| Entity Name: | LK NESA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LK NESA, 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: | 26 Sep 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 1995 (29 years ago) |
| Document Number: | P94000071921 |
| FEI/EIN Number |
650525086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29495 SW 152ND AVE., LEISURE CITY, FL, 33033 |
| Mail Address: | 29495 SW 152ND AVE., LEISURE CITY, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUQ NASREEN | President | 14010 SW 152ND TERRACE, MIAMI, FL, 33177 |
| KHAN ABDUR R | Secretary | 14119 SW 155 TERRACE, MIAMI, FL, 33177 |
| KHAN ABDUR R | Director | 14119 SW 155 TERRACE, MIAMI, FL, 33177 |
| KHAN ABDUR R | Agent | 14119 SW 155 TERRACE, MIAMI, FL, 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000024052 | KWIK STOP 2000 | ACTIVE | 2018-02-15 | 2028-12-31 | - | 29495 SW 152ND AVE., HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 29495 SW 152ND AVE., LEISURE CITY, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 29495 SW 152ND AVE., LEISURE CITY, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-15 | 14119 SW 155 TERRACE, MIAMI, FL 33177 | - |
| REINSTATEMENT | 1995-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| AMENDMENT | 1994-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
