| Entity Name: | LAKHANI BROTHERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKHANI BROTHERS 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: | 27 Sep 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000086070 |
| FEI/EIN Number |
593598673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7501 ULMERTON RD., LARGO, FL, 33771 |
| Mail Address: | 7501 ULMERTON RD., LARGO, FL, 33771 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKMANI SHAMABUDDIN | President | 7501 ULMERTON RD #1816, LARGO, FL, 33771 |
| LAKHANI SALIM | President | 7501 ULMERTON RD #1816, LARGO, FL, 33771 |
| LAKHANI MEHANDI | President | 231 ALHAMBRA RD, OAK RIDGE, TN, 37830 |
| SHOROFF SUBJAALI | President | 231 ALHAMBRA RD, OAK RIDGE, TN, 37830 |
| LAKHANI SHAHABUDDIN | Agent | 7501 ULMERTON RD., LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-22 |
| Domestic Profit | 1999-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
