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ANNE SPA INC - Florida Company Profile

Company Details

Entity Name: ANNE SPA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANNE SPA 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: 29 Dec 2014 (10 years ago)
Date of dissolution: 06 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2016 (8 years ago)
Document Number: P14000102032
FEI/EIN Number 47-2682105

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

Address: 5829 A-B LAKE WORTH ROAD, GREENACRES, FL, 33463, US
Mail Address: 5829 A-B LAKE WORTH ROAD, LAKE WORTH, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAN SUMIN President 5829 A-B LAKE WORTH ROAD, LAKE WORTH, FL, 33463
PAN SUMIN Agent 5829 A-B LAKE WORTH ROAD, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-10 5829 A-B LAKE WORTH ROAD, GREENACRES, FL 33463 -
CHANGE OF MAILING ADDRESS 2015-02-10 5829 A-B LAKE WORTH ROAD, GREENACRES, FL 33463 -
REGISTERED AGENT NAME CHANGED 2015-02-10 PAN, SUMIN -
REGISTERED AGENT ADDRESS CHANGED 2015-02-10 5829 A-B LAKE WORTH ROAD, LAKE WORTH, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-02-10
Domestic Profit 2014-12-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State