| Entity Name: | ANISHA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANISHA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Oct 2016 (8 years ago) |
| Document Number: | P16000086808 |
| FEI/EIN Number |
35-2575944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 704 BELVEDERE RD, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 704 BELVEDERE RD, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOWAB MOHAMMED A | President | 1784 SAWGRASS CIRCLE, GREENACRES, FL, 33413 |
| NOWAB MOHAMMED A | Agent | 704 BELVEDERE RD, WEST PALM BEACH, FL, 33405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000011967 | A & M DISCOUNT BEVERAGE #9 | EXPIRED | 2017-02-01 | 2022-12-31 | - | 704 BELVEDERE RD, WEST PALM BEACH, FL, 33405 |
| G16000117863 | A & M DISCOUNT BEVERAGE | EXPIRED | 2016-10-31 | 2021-12-31 | - | 704 BELVEDERE RD, WEST PALM BEACH, FL, 33405 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-19 |
| Domestic Profit | 2016-10-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6595067301 | 2020-04-30 | 0455 | PPP | 704 BELVEDERE RD, WEST PALM BEACH, FL, 33405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
