| Entity Name: | AKHI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AKHI 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: |
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: | 09 Dec 1994 (30 years ago) |
| Date of dissolution: | 10 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2023 (2 years ago) |
| Document Number: | P94000089362 |
| FEI/EIN Number |
593286446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9661 Camberley Circle, Orlando, FL, 32836, US |
| Mail Address: | 9661 Camberley Circle, Orlando, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI ABDUL M | Director | 65 Kerrigan Cr, Unionville, On, L3R7S |
| LAKHANI ABDUL M | Vice President | 65 Kerrigan Cr, Unionville, On, L3R7S |
| LAKHANI NIZAR | Director | 9661 Camberley Circle, Orlando, FL, 32836 |
| LAKHANI NIZAR | President | 9661 Camberley Circle, Orlando, FL, 32836 |
| LAKHANI NIZAR | Treasurer | 9661 Camberley Circle, Orlando, FL, 32836 |
| LAKHANI NIZAR | Agent | 9661 Camberley Circle, Orlando, FL, 32836 |
| LAKHANI NIZAR | Secretary | 9661 Camberley Circle, Orlando, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-19 | 9661 Camberley Circle, Orlando, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-19 | 9661 Camberley Circle, Orlando, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-19 | 9661 Camberley Circle, Orlando, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-22 | LAKHANI, NIZAR | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-10 |
| AMENDED ANNUAL REPORT | 2022-09-19 |
| AMENDED ANNUAL REPORT | 2022-07-06 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4709307704 | 2020-05-01 | 0455 | PPP | 4900 GULF BLVD, ST PETE BEACH, FL, 33706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
