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ANP STORES CORP - Florida Company Profile

Company Details

Entity Name: ANP STORES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANP STORES CORP 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: 09 May 2007 (18 years ago)
Document Number: P07000056405
FEI/EIN Number 753240637

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3802-04 S. CONGRESS AVE., LAKE WORTH, FL, 33461, US
Mail Address: 3802-04 S. CONGRESS AVE., LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN HARES President 7209 Montereal Path, Lake Worth, FL, 33463
PATEL PANKIL A Vice President 9903 ROYAL CARIDGAN WAY, WEST PALM BEACH, FL, 33411
PATEL PANKIL A Agent 9903 ROYAL CARDIGAN WAY, WEST PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000094488 2ND AVE LIQUORS ACTIVE 2011-09-25 2026-12-31 - 3802 S CONGRESS AVE, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-07 9903 ROYAL CARDIGAN WAY, WEST PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2007-08-06 3802-04 S. CONGRESS AVE., LAKE WORTH, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State