| Entity Name: | LAKHANI ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKHANI 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: | 08 Jan 1992 (33 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: | V04942 |
| FEI/EIN Number |
650305680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3940 RIVERLAND ROAD, FT. LAUDERDALE, FL, 33312 |
| Mail Address: | 3940 RIVERLAND ROAD, FT. LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI SHABIR | Director | 3940 RIVERLAND ROAD, FT. LAUDERDALE, FL, 33312 |
| LAKHANI SHABIR | President | 3940 RIVERLAND ROAD, FT. LAUDERDALE, FL, 33312 |
| LAKHANI SHABIR | Secretary | 3940 RIVERLAND ROAD, FT. LAUDERDALE, FL, 33312 |
| LAKHANI SHABIR | Agent | 3940 RIVERLAND ROAD, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-16 | LAKHANI, SHABIR | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-22 | 3940 RIVERLAND ROAD, FT. LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-22 | 3940 RIVERLAND ROAD, FT. LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-22 | 3940 RIVERLAND ROAD, FT. LAUDERDALE, FL 33312 | - |
| REINSTATEMENT | 1994-06-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-07-22 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-03-11 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
