| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
