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PUNJAB ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: PUNJAB ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PUNJAB ENTERPRISES, 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: 13 Mar 1997 (28 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P97000023202
FEI/EIN Number 650735875

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

Address: 2020 S ST 7, SUITE 3000, FT LAUD, FL, 33317, US
Mail Address: 2020 S ST 7, SUITE 3000, FT LAUD, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIRZA KHALID Director 13100 MUSTANG TRAIL, SW RANCHES, FL, 33330
MIRZA KHALID President 13100 MUSTANG TRAIL, SW RANCHES, FL, 33330
MIRZA KHALID Secretary 13100 MUSTANG TRAIL, SW RANCHES, FL, 33330
MIRZA KHALID Treasurer 13100 MUSTANG TRAIL, SW RANCHES, FL, 33330
GONZALEZ DIANA B Director 13100 MUSTANG TRAIL, SOUTH WEST RANCHES, FL, 33330
MIRZA KHALID M Agent 2020 S SR 7, FT LAUD, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-10 2020 S ST 7, SUITE 3000, FT LAUD, FL 33317 -
CHANGE OF MAILING ADDRESS 1999-03-10 2020 S ST 7, SUITE 3000, FT LAUD, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-10 2020 S SR 7, FT LAUD, FL 33317 -
REGISTERED AGENT NAME CHANGED 1998-05-04 MIRZA, KHALID M -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-14
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State