| Entity Name: | AMPAK INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMPAK INVESTMENTS, 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 Mar 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000027797 |
| FEI/EIN Number |
650784748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1999 NW 2ND AVE, 1146 N. UNIVERSITY DR, BOCA RATON, FL, 33431, US |
| Mail Address: | % DUNKIN DONUTS, 1146 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANJAWANI IQBAL | President | 10437 NW 48TH MANOR, CORAL SPRINGS, FL, 33076 |
| BAHADURALI LAKHAMI | Secretary | 7340 W. COMMERCIAL BLVD, LAUDERHILL, FL, 33319 |
| MANIAR RAJU | Agent | 6635 W. COMMERCIAL BLVD., TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-08 | 1999 NW 2ND AVE, 1146 N. UNIVERSITY DR, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1997-10-15 | 1999 NW 2ND AVE, 1146 N. UNIVERSITY DR, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-10-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
