| Entity Name: | APNA BAZAR PANAMA CITY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APNA BAZAR PANAMA CITY 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: | 26 Apr 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P18000039226 |
| FEI/EIN Number |
82-5416294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2995 LANTANA LAKES DR E, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 2995 LANTANA LAKES DR E, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHMOOD QAISAR | President | 2300 CARIBBEAN CT, ORLANDO, FL, 32805 |
| FAISAL MOHAMMAD | Secretary | 2995 LANTANA LAKES DR, JACKSONVILLE, FL, 32246 |
| MAHMOOD QAISAR | Agent | 2995 LANTANA LAKES DR E, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2021-01-04 | - | - |
| AMENDMENT | 2019-05-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000224566 | ACTIVE | 1000000988177 | BAY | 2024-04-09 | 2034-04-17 | $ 322.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-03-18 |
| Amendment | 2021-01-04 |
| ANNUAL REPORT | 2020-06-06 |
| Amendment | 2019-05-17 |
| ANNUAL REPORT | 2019-01-22 |
| Domestic Profit | 2018-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5186437103 | 2020-04-13 | 0491 | PPP | 1818 W 23rd St, PANAMA CITY, FL, 32405-2211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
