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ANWAL, INC. - Florida Company Profile

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Company Details

Entity Name: ANWAL, 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: 09 Jul 1993 (32 years ago)
Branch of: ANWAL, INC., NEW YORK (Company Number 811592)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: F93000003168
FEI/EIN Number 161216761

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

Address: ONE TOWNE CENTRE, AUDUBON AMHERST, BUFFALO, NY, 14228
Mail Address: ONE TOWNE CENTRE, AUDUBON AMHERST, BUFFALO, NY, 14228
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GIRASOLE ANTHONY A Vice President 9332 RIVERSHORE DR., NIAGARA FALLS, NY, 14304
DAIGLE JERI Agent 108 JAY DR., ALTAMONTE SPRINGS, FL, 32714
ALLEN WALTER R President ONE TOWNE CENTRE, AMHERST, NY, 14228

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1995-03-27 - -
CHANGE OF PRINCIPAL ADDRESS 1995-03-27 ONE TOWNE CENTRE, AUDUBON AMHERST, BUFFALO, NY 14228 -
CHANGE OF MAILING ADDRESS 1995-03-27 ONE TOWNE CENTRE, AUDUBON AMHERST, BUFFALO, NY 14228 -
REVOKED FOR ANNUAL REPORT 1994-08-26 - -

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Date of last update: 03 Jun 2025

Sources: Florida Department of State