| Entity Name: | SAPNA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAPNA ENTERPRISES, 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: | 29 Apr 1983 (42 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | G36392 |
| FEI/EIN Number |
592603590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4432 W HIGHWAY 98, PANAMA CITY, FL, 32401, US |
| Mail Address: | 5400 LAUREL SPRINGS PARKWAY, SUITE 1204, SUWANEE, GA, 30024, US |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAO, PALEP N. | President | 3027 KINGS HARBOR RD., PANAMA CITY, FL |
| RAO, USHA | Secretary | 3027 KINGS HARBOR RD., PANAMA CITY, FL |
| RAO, USHA | Treasurer | 3027 KINGS HARBOR RD., PANAMA CITY, FL |
| SEGERS, SOWELL & STEWART & JOHNSON, PA | Agent | 626 LUVERNE AVE, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 4432 W HIGHWAY 98, PANAMA CITY, FL 32401 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-10 | SEGERS, SOWELL & STEWART & JOHNSON, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-19 | 626 LUVERNE AVE, PANAMA CITY, FL 32401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 4432 W HIGHWAY 98, PANAMA CITY, FL 32401 | - |
| REINSTATEMENT | 1986-01-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000033806 | TERMINATED | 1000000041321 | 2882 616 | 2007-01-31 | 2027-02-07 | $ 27,327.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-09 |
| DEBIT MEMO DISSOLUTI | 2007-09-21 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-01-10 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
