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BABA ANEES INC. - Florida Company Profile

Company Details

Entity Name: BABA ANEES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BABA ANEES 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 May 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P15000045650
FEI/EIN Number 47-4086378

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

Address: 110 JERNIGAN AVENUE, BONIFAY, FL, 32425, US
Mail Address: 110 JERNIGAN AVENUE, BONIFAY, FL, 32425, US
ZIP code: 32425
County: Holmes
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANEES MOHAMMAD Director 110 JERNIGAN AVENUE, BONIFAY, FL, 32425
ANEES MOHAMMAD President 110 JERNIGAN AVENUE, BONIFAY, FL, 32425
ANEES MOHAMMAD Agent 110 JERNIGAN AVENUE, BONIFAY, FL, 32425

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-28 110 JERNIGAN AVENUE, BONIFAY, FL 32425 -
CHANGE OF MAILING ADDRESS 2020-01-28 110 JERNIGAN AVENUE, BONIFAY, FL 32425 -
REINSTATEMENT 2019-01-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-11-03 ANEES, MOHAMMAD -
REINSTATEMENT 2016-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2020-01-28
REINSTATEMENT 2019-01-15
ANNUAL REPORT 2017-02-15
REINSTATEMENT 2016-11-03
Domestic Profit 2015-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State