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SANJAYNEAL, INC. - Florida Company Profile

Company Details

Entity Name: SANJAYNEAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANJAYNEAL, 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: 05 Jun 2001 (24 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P01000057321
FEI/EIN Number 651112029

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

Address: 13435 S MCCALL RD, PORT CHARLOTTE, FL, 33981
Mail Address: 13435 S MCCALL RD, A-1, PORT CHARLOTTE, FL, 33981
ZIP code: 33981
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANAND VIPAN President 13435 S MCCALL RD #A-1, PORT CHARLOTTE, FL, 33981
ANAND HEMISHA Vice President 13435 S MCCALL RD #A1, PORT CHARLOTTE, FL, 33981
ANAND VIPAN Agent 13435 S MCCALL RD, PORT CHARLOTTE, FL, 33981

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-04-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-03-14 13435 S MCCALL RD, PORT CHARLOTTE, FL 33981 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-14 13435 S MCCALL RD, PORT CHARLOTTE, FL 33981 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-01 13435 S MCCALL RD, PORT CHARLOTTE, FL 33981 -

Documents

Name Date
REINSTATEMENT 2010-04-22
ANNUAL REPORT 2008-03-14
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-05-26
ANNUAL REPORT 2004-03-29
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-05-01
FCHESSER 2001-06-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State