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LK NESA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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