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NARKI ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: NARKI ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NARKI ASSOCIATES, 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: 30 Jan 1991 (34 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: S28784
FEI/EIN Number 593049558

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 408 MOUNTAIN DR, BABSON PARK, FL, 33827
Mail Address: 408 Mountain Dr, BABSON PARK, FL, 33827, US
ZIP code: 33827
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Narki Karen A President 408 MOUNTAIN DRIVE, BABSON PARK, FL, 33827
Narki Karen A Director 408 MOUNTAIN DRIVE, BABSON PARK, FL, 33827
Delatorre Danielle N Secretary 11891 Dunster Lane, Parrish, FL, 34219
Delatorre Danielle N Treasurer 11891 Dunster Lane, Parrish, FL, 34219
Delatorre Danielle N Agent 11891 Dunster Lane, Parrish, FL, 34219

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 11891 Dunster Lane, Parrish, FL 34219 -
REGISTERED AGENT NAME CHANGED 2022-04-22 Delatorre, Danielle Narki -
CHANGE OF MAILING ADDRESS 2018-06-27 408 MOUNTAIN DR, BABSON PARK, FL 33827 -
REINSTATEMENT 2013-03-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-31 408 MOUNTAIN DR, BABSON PARK, FL 33827 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000775844 TERMINATED 1000000391063 POLK 2012-10-17 2022-10-25 $ 1,122.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J06900002462 TERMINATED G-00-4528 CIR CRT POLK CTY FL 2001-06-06 2011-02-20 $78639.23 DIAMOND R. FERTILIZER CO, INC., 4100 GLADES ROAD, FT PIERCE, FL 34981

Documents

Name Date
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-06-27
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-03-07
REINSTATEMENT 2013-03-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State