| Entity Name: | ALPESH ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPESH 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: | 03 Jan 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000000962 |
| FEI/EIN Number |
010555152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 SOUTH ACUFF RD, LAKE WALES, FL, 33859 |
| Mail Address: | 15 SOUTH ACUFF RD, LAKE WALES, FL, 33859 |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAROPAWALA RAMESH | Director | 223 TERRANONVA BLVD, WINTER HAVEN, FL, 33884 |
| TAROPAWALA MINAXIBEN | Director | 223 TERRANONVA BLVD, WINTER HAVEN, FL, 33884 |
| TAROPAWALA KARTIV | Director | 223 TERRANOVA BLVD, WINTER HAVEN, FL, 33884 |
| TAROPAWALA KARTIV | Agent | 223 TERRANOVA BLVD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-07 | 223 TERRANOVA BLVD, WINTER HAVEN, FL 33884 | - |
| REINSTATEMENT | 2011-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-08 | 15 SOUTH ACUFF RD, LAKE WALES, FL 33859 | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-08 | TAROPAWALA, KARTIV | - |
| CHANGE OF MAILING ADDRESS | 2009-10-08 | 15 SOUTH ACUFF RD, LAKE WALES, FL 33859 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-11-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000989869 | LAPSED | 53-2012-CA-006414-0000-WH | POLK COUNTY, TENTH JUDICIAL CI | 2015-09-14 | 2020-11-05 | $$85,572.96 | EDGEFIELD HOLDINGS, LLC, 7000 CENTRAL PARKWAY, 700, ATLANTA, GA 30328 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| REINSTATEMENT | 2011-10-07 |
| ANNUAL REPORT | 2010-04-26 |
| REINSTATEMENT | 2009-10-08 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-03-24 |
| REINSTATEMENT | 2005-11-01 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
