| Entity Name: | ANOKHI USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANOKHI USA, 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: | 24 Mar 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P06000043631 |
| FEI/EIN Number |
204590297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2104 COLONIAL AVE, LAKELAND, FL, 33801 |
| Mail Address: | 8263 cYPRESS tRACE bLVD, LAKELAND, FL, 33809, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MISTRY SURYAKANT | Director | 5453 HIGHLANDS VISTA CIR, LAKELAND, FL, 33813 |
| MISTRY SURYAKANT | President | 5453 HIGHLANDS VISTA CIR, LAKELAND, FL, 33813 |
| MISTRY SURYAKANT | Secretary | 5453 HIGHLANDS VISTA CIR, LAKELAND, FL, 33813 |
| MISTRY SHILPA | Director | 5453 HIGHLANDS VISTA CIR, LAKELAND, FL, 33813 |
| MISTRY SHILPA | Vice President | 5453 HIGHLANDS VISTA CIR, LAKELAND, FL, 33813 |
| MISTRY SHILPA | Treasurer | 5453 HIGHLANDS VISTA CIR, LAKELAND, FL, 33813 |
| MISTRY SURYAKANT | Agent | 2104 COLONIAL AVE, LAKELAND, FL, 33801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000056042 | EXPRESS FOOD MART 2 | EXPIRED | 2012-06-08 | 2017-12-31 | - | 2104 COLONIAL AVE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-03 | 2104 COLONIAL AVE, LAKELAND, FL 33801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
