| Entity Name: | DONISOCHA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 May 2018 (7 years ago) |
| Date of dissolution: | 11 Jul 2024 (9 months ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 11 Jul 2024 (9 months ago) |
| Document Number: | F18000002303 |
| FEI/EIN Number |
474260770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 996 Royal Marco Way, MARCO ISLAND, FL, 34145, US |
| Mail Address: | 996 Royal Marco Way, MARCO ISLAND, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRANPEESHEH DOREEN | President | 996 Royal Marco Way, MARCO ISLAND, FL, 34145 |
| Granpeesheh Doreen | Director | 996 Royal Marco Way, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-24 | - | - |
| REVOKED FOR REGISTERED AGENT | 2024-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-01 | 996 Royal Marco Way, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-01 | 996 Royal Marco Way, MARCO ISLAND, FL 34145 | - |
| Name | Date |
|---|---|
| Revoked for Registered Agent | 2024-07-11 |
| ANNUAL REPORT | 2024-03-07 |
| Reg. Agent Resignation | 2023-02-10 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-14 |
| AMENDED ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2019-02-01 |
| Foreign Profit | 2018-05-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8635527106 | 2020-04-15 | 0455 | PPP | 996 Royal Marco Way 0.0, Marco Island, FL, 34145-1829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
