| Entity Name: | ANISS CHERKAOUI P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANISS CHERKAOUI P.A. 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: | 12 Oct 2005 (20 years ago) |
| Document Number: | P05000139650 |
| FEI/EIN Number |
412185720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5533 Descartes Cir, Boynton Beach, FL, 33472, US |
| Mail Address: | 5533 DESCARTES CIR., BOYNTON BEACH, FL, 33472, US |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERKAOUI ANISS | President | 5533 DESCARTES CIR., BOYNTON BEACH, FL, 33472 |
| CHERKAOUI MARJORIE C | Vice President | 5533 DESCARTES CIR, BOYNTON BEACH, FL, 33472 |
| CHERKAOUI ANISS | Agent | 5533 DESCARTES CIR, BOYNTON BEACH, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 5533 Descartes Cir, Boynton Beach, FL 33472 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 5533 DESCARTES CIR, BOYNTON BEACH, FL 33472 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-28 | 5533 Descartes Cir, Boynton Beach, FL 33472 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4988137104 | 2020-04-13 | 0455 | PPP | 5533 DESCARTES CIR, BOYNTON BEACH, FL, 33472-2410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
