| Entity Name: | ANUPA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANUPA 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: | 17 Dec 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000132217 |
| FEI/EIN Number |
460512673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 14TH AVENUE, VERO BEACH, FL, 32960 |
| Mail Address: | 1600 14TH AVENUE, VERO BEACH, FL, 32960 |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI MOHAMMAD | Director | 216 W. CORAL TRACE CIR., DELRAY BCH, FL, 33445 |
| RAHMAN JKM S | Director | 1600 14TH AVENUE, VERO BEACH, FL, 32960 |
| ALI MOHAMMAD | Agent | 1600 14TH AVENUE, VERO BEACH, FL, 32960 |
| KHATOON BEGUM S | Director | 216 W. CORAL TRACE CIR., DELRAY BCH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-18 | 1600 14TH AVENUE, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-18 | 1600 14TH AVENUE, VERO BEACH, FL 32960 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-18 | 1600 14TH AVENUE, VERO BEACH, FL 32960 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000159066 | TERMINATED | 1000000028023 | 2041 1712 | 2006-06-06 | 2011-07-19 | $ 555.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-18 |
| Domestic Profit | 2002-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
