| Entity Name: | SAPANA ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAPANA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Dec 2002 (22 years ago) |
| Document Number: | P02000128749 |
| FEI/EIN Number |
030495770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 243 B South US Highway 1, TEQUESTA, FL, 33469, US |
| Mail Address: | 243 B South US Highway 1, TEQUESTA, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DARSHAK M | President | 243 B South US Highway 1, TEQUESTA, FL, 33469 |
| PATEL DARSHAK M | Secretary | 243 B South US Highway 1, TEQUESTA, FL, 33469 |
| PATEL DARSHAK M | Treasurer | 243 B South US Highway 1, TEQUESTA, FL, 33469 |
| PATEL DARSHAK M | Agent | 8989 SW CHEVY CIRCLE, STUART, FL, 34997 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000004506 | TROPICAL WINE & SPIRITS | ACTIVE | 2021-01-10 | 2026-12-31 | - | 243B S US HWY 1, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-05 | 243 B South US Highway 1, TEQUESTA, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-05 | 243 B South US Highway 1, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-06 | 8989 SW CHEVY CIRCLE, STUART, FL 34997 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5515767208 | 2020-04-27 | 0455 | PPP | 243 S US HIGHWAY 1 STE B, TEQUESTA, FL, 33469-2772 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
