| Entity Name: | SAPANA NEPAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 21 Sep 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | N11000008973 |
| FEI/EIN Number |
453357863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 514 SE 12th Ave, Deerfield Beach, FL, 33441, US |
| Mail Address: | 514 SE 12th Ave, Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITLEY MARCI | Manager | 3711 S INDIAN RIVER DR, FT. PIERCE, FL, 34982 |
| WARD EMILY | Manager | 162 BUSH RD, BINGEN, WA, 98605 |
| WIGLEY ALLISON | Manager | 13797 INDIAN RIVER DR, JENSEN BEACH, FL, 34957 |
| WHITLEY CAREY | Manager | 3711 S INDIAN RIVER DR, FT. PIERCE, FL, 34982 |
| Zito Nicole C | President | 514 SE 12th Ave, Deerfield Beach, FL, 33441 |
| ZITO NICOLE | Agent | 514 SE 12th Ave, Deerfield Beach, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 514 SE 12th Ave, Deerfield Beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 514 SE 12th Ave, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 514 SE 12th Ave, Deerfield Beach, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-12 |
| Domestic Non-Profit | 2011-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
