| Entity Name: | NLJ INVESTMENTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NLJ INVESTMENTS OF FLORIDA, 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: | 21 May 1996 (29 years ago) |
| Date of dissolution: | 04 May 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2004 (21 years ago) |
| Document Number: | P96000043142 |
| FEI/EIN Number |
593382924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5430 S FLORIDA AVE, LAKELAND, FL, 33813 |
| Mail Address: | 5430 S FLORIDA AVE, LAKELAND, FL, 33813 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH DILIP | Director | 1932 LAKE SEWARD DR, LAKELAND, FL, 33813 |
| SHAH SUSMITA | Director | 132 LAKE SEWARD DR, LAKELAND, FL, 33813 |
| SHAH DILIP | Agent | 1932 LAKE SEWARD DRIVE, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-02 | SHAH, DILIP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-02 | 1932 LAKE SEWARD DRIVE, LAKELAND, FL 33813 | - |
| REINSTATEMENT | 1998-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-05-04 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-10-08 |
| REINSTATEMENT | 1998-01-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
