| Entity Name: | AMEET A. PUNWANI PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMEET A. PUNWANI PA 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: | 04 Oct 2006 (19 years ago) |
| Document Number: | P06000133430 |
| FEI/EIN Number |
205794097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2808 WINDGUARD CIRCLE, SUITE 102, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 2808 WINDGUARD CIRCLE, SUITE 102, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUNWANI AMEET A | President | 2808 WINDGUARD CIRCLE, WESLEY CHAPEL, FL, 33544 |
| Punwani Tanya A | Secretary | 30804 Spruceberry Ct, Wesley Chapel, FL, 33543 |
| Punwani Ameet A | Agent | 2808 WINDGUARD CIRCLE, WESLEY, FL, 33544 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000071728 | PROFITS AND GAINS | ACTIVE | 2023-06-13 | 2028-12-31 | - | 2808 WINDGUARD CIR, STE 102, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 2808 WINDGUARD CIRCLE, SUITE 102, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 2808 WINDGUARD CIRCLE, SUITE 102, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-10 | Punwani, Ameet A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 2808 WINDGUARD CIRCLE, SUITE 102, WESLEY, FL 33544 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3160218302 | 2021-01-21 | 0455 | PPS | 2607 Windguard Cir Ste 101, Wesley Chapel, FL, 33544-7352 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5585777206 | 2020-04-27 | 0455 | PPP | 2607 Windguard Circle Suite 101, WESLEY CHAPEL, FL, 33544 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
