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ANFSH WHOLESALE, INC. - Florida Company Profile

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Company Details

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 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 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
City: Panama City
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
ABOUSHANAB NOURHAM President P.O. BOX 881, PANAMA CITY, FL, 32444

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$3,542
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,542
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,579.85
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $3,542

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Date of last update: 01 Jul 2025

Sources: Florida Department of State