| Entity Name: | ANFSH WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANFSH WHOLESALE, 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: | 21 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P14000061041 |
| FEI/EIN Number |
47-1434424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1106 Harrison Ave, Panama City, FL, 32401, US |
| Mail Address: | PO Box 881, Panama City, FL, 32444, US |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| ABOUSHANAB NOURHAM | President | P.O. BOX 881, PANAMA CITY, FL, 32444 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000125226 | TARGET WHOLESALE | EXPIRED | 2015-12-11 | 2020-12-31 | - | 604 S TYNDALL PKWY, PANAMA CITY, FL, 32404 |
| G14000097149 | BLUE FIG MEDITERRANEAN CAFE AND GRILL | EXPIRED | 2014-09-23 | 2019-12-31 | - | PO BOX 27, PANAMA CITY, FL, 32402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2017-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-01 | 1106 Harrison Ave, Ste E, Panama City, FL 32401 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-01 | 1106 Harrison Ave, Ste E, Panama City, FL 32401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-13 |
| Amendment | 2017-11-03 |
| ANNUAL REPORT | 2017-08-01 |
| ANNUAL REPORT | 2016-06-01 |
| ANNUAL REPORT | 2015-05-11 |
| Domestic Profit | 2014-07-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6560258001 | 2020-06-30 | 0491 | PPP | 105 N SHOREVIEW DR, PANAMA CITY, FL, 32404-8951 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
