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DHWANI, INC.

Company Details

Entity Name: DHWANI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Jun 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P02000063548
FEI/EIN Number 300086507
Address: 2140-D NORTH COVE BLVD, PANAMA CITY MALL, PANAMA CITY, FL, 32405
Mail Address: 12 DAVIS FARM ROAD, C/O BHUNESH GANDHI, CLINTON, OH, 06413
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Agent

Name Role Address
GANDHI MANAN Agent 669 EAGLE VIEW CIRCLE, TALLAHASSEE, FL, 32311

President

Name Role Address
GANDHI MANAN President 669 EAGLE VIEW CIRCLE, TALLAHASSEE, FL, 32311

Secretary

Name Role Address
GANDHI MANAN Secretary 669 EAGLE VIEW CIRCLE, TALLAHASSEE, FL, 32311

Director

Name Role Address
GANDHI MANAN Director 669 EAGLE VIEW CIRCLE, TALLAHASSEE, FL, 32311
GANDHI DIPTI Director 12 DAVIS FARM ROAD, CLINTON, TN, 06413
GANDHI BHUNESH Director 12 DAVIS FARM ROAD, CLINTON, TN, 06413

Treasurer

Name Role Address
GANDHI DIPTI Treasurer 12 DAVIS FARM ROAD, CLINTON, TN, 06413

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2007-09-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-10-12 2140-D NORTH COVE BLVD, PANAMA CITY MALL, PANAMA CITY, FL 32405 No data
REGISTERED AGENT ADDRESS CHANGED 2005-10-12 669 EAGLE VIEW CIRCLE, TALLAHASSEE, FL 32311 No data
REINSTATEMENT 2005-10-12 No data No data
CHANGE OF MAILING ADDRESS 2005-10-12 2140-D NORTH COVE BLVD, PANAMA CITY MALL, PANAMA CITY, FL 32405 No data
REGISTERED AGENT NAME CHANGED 2005-10-12 GANDHI, MANAN No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

Documents

Name Date
ANNUAL REPORT 2008-09-01
REINSTATEMENT 2007-09-17
ANNUAL REPORT 2006-02-13
REINSTATEMENT 2005-10-12
Domestic Profit 2002-06-07

Date of last update: 03 Feb 2025

Sources: Florida Department of State