Search icon

ANP INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: ANP INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANP INVESTMENTS 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: 28 Feb 2008 (17 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P08000021557
FEI/EIN Number 262076132

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

Address: 10121 W COMMERCIAL BLVD, TAMARAC, FL, 33321
Mail Address: 10121 W COMMERCIAL BLVD, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANJWANI AMYN I Officer 10121 W COMMERCIAL BLVD, TAMARAC, FL, 33321
PANJWANI SHAMA President 10437 NW 48TH MANOR, CORAL SPRINGS, FL, 33076
PANJWANI AMYN I Agent 10121 W COMMERCIAL BLVD, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2009-05-02 10121 W COMMERCIAL BLVD, TAMARAC, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-02 10121 W COMMERCIAL BLVD, TAMARAC, FL 33321 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000108219 ACTIVE 1000000735653 BROWARD 2017-02-17 2037-02-24 $ 3,138.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000263075 ACTIVE 1000000631804 BROWARD 2015-02-12 2035-02-18 $ 15,293.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14001159630 ACTIVE 1000000641449 BROWARD 2014-09-18 2034-12-17 $ 18,264.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000601266 TERMINATED 1000000641450 BROWARD 2014-09-18 2025-05-22 $ 382.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13001021998 TERMINATED 1000000495572 BROWARD 2013-05-20 2033-05-29 $ 5,564.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J12000585441 TERMINATED 1000000376931 BROWARD 2012-08-31 2032-09-05 $ 10,602.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-02-03
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-05-02
Domestic Profit 2008-02-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State