Entity Name: | ANWJ INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ANWJ 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: | 27 Apr 2015 (10 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | P15000037879 |
FEI/EIN Number |
47-3827674
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9501 TAMIAMI TRAIL, NAPLES, FL, 33108, US |
Mail Address: | 9501 TAMIAMI TRAIL, NAPLES, FL, 33108, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ISLAM MD SHAFIQUL | Vice President | 929 NW 2ND AVE, HOMESTEAD, FL, 33030 |
ALI MD S | Vice President | 4310 SW 9TH AVENUE, CAPE CORAL, FL, 33914 |
ISLAM MOHAMMAD S | Secretary | 122 N.E. 7TH AVE, HOMESTEAD, FL, 33030 |
Hoque Mohammad N | President | 664 100 Avenue N, Naples, FL, 34108 |
ISLAM MD SHAFIQUL | Agent | 109 ROYAL PALM WAY, BELLE GLADE, FL, 33430 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000051250 | SAMS FOOD MART | EXPIRED | 2015-05-26 | 2020-12-31 | - | 4310 SW 9TH AVENUE, CAPE CORAL, FL, 33914 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
AMENDMENT | 2019-10-28 | - | - |
AMENDMENT | 2015-09-10 | - | - |
CHANGE OF MAILING ADDRESS | 2015-09-10 | 9501 TAMIAMI TRAIL, NAPLES, FL 33108 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-06-03 | 9501 TAMIAMI TRAIL, NAPLES, FL 33108 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-02-11 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-03 |
Amendment | 2019-10-28 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-27 |
Amendment | 2015-09-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2860407801 | 2020-05-24 | 0455 | PPP | 9501 TAMIAMI TRAIL N, NAPLES, FL, 34108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State