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SAN ANN MARKET AND GIFTS, INC. - Florida Company Profile

Company Details

Entity Name: SAN ANN MARKET AND GIFTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN ANN MARKET AND GIFTS, 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: 25 Feb 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000020408
FEI/EIN Number 262032261

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

Address: 32750 PENNSYLVANIA AVENUE, SAN ANTONIO, FL, 33576
Mail Address: P.O. BOX 757, SAN ANTONIO, FL, 33576
ZIP code: 33576
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUPTA CHERALYN President 16340 CHIPCO LANE, DADE CITY, FL, 33525
GUPTA CHERALYN Secretary 16340 CHIPCO LANE, DADE CITY, FL, 33525
GUPTA CHERALYN Treasurer 16340 CHIPCO LANE, DADE CITY, FL, 33525
MADANI SHEADA Agent 37837 MERIDIAN AVENUE, DADE CITY, FL, 33525

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2009-04-21 32750 PENNSYLVANIA AVENUE, SAN ANTONIO, FL 33576 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000831383 TERMINATED 1000000243227 PASCO 2011-12-12 2031-12-21 $ 3,346.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842
J11000306162 TERMINATED 1000000214276 PASCO 2011-05-05 2031-05-18 $ 4,782.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842
J11000305248 TERMINATED 1000000210203 PASCO 2011-04-04 2021-05-18 $ 763.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842

Documents

Name Date
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-04-21
Domestic Profit 2008-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State