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DAWA NUTRACEUTICALS, INC - Florida Company Profile

Company Details

Entity Name: DAWA NUTRACEUTICALS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAWA NUTRACEUTICALS, 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: 20 Jul 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P10000059640
FEI/EIN Number 273123620

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

Address: 5829 EAGLE CAY LANE, POMPANO BEACH, FL, 33073, US
Mail Address: 5829 EAGLE CAY LANE, POMPANO BEACH, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA ANTHONY President 5829 EAGLE CAY LANE, POMPANO BEACH, FL, 33073
FONSECA ANTHONY Director 5829 EAGLE CAY LANE, POMPANO BEACH, FL, 33073
ANTHONY FONSECA Agent 5829 EAGLE CAY LANE, POMPANO BEACH, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000949850 TERMINATED 1000000493309 BROWARD 2013-05-16 2033-05-22 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000250945 TERMINATED 1000000423959 BROWARD 2013-01-11 2033-01-30 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-28
Domestic Profit 2010-07-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State