| Entity Name: | ANNA PEGOVA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANNA PEGOVA USA, 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 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000024359 |
| FEI/EIN Number |
650825649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5230 NORTHEAST 26TH AVENUE, FT. LAUDERDALE, FL, 33308 |
| Mail Address: | 5230 NORTHEAST 26TH AVENUE, FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABBAGH RANIA M | Director | 5230 NORTHEAST 26TH AVENUE, FT. LAUDERDALE, FL, 33308 |
| SABBAGH RANIA M | President | 5230 NORTHEAST 26TH AVENUE, FT. LAUDERDALE, FL, 33308 |
| HANNA NICALAU D | Director | 621 SO. FEDERAL HIGHWAY #6, FT. LAUDERDALE, FL, 33301 |
| HANNA NICALAU D | Vice President | 621 SO. FEDERAL HIGHWAY #6, FT. LAUDERDALE, FL, 33301 |
| SABBAGH MALEK | Secretary | 5230 N.E. 26TH AVENUE, FT. LAUDERDALE, FL, 33308 |
| SABBAGH MALEK | Treasurer | 5230 N.E. 26TH AVENUE, FT. LAUDERDALE, FL, 33308 |
| SABBAGH MALEK | Director | 5230 N.E. 26TH AVENUE, FT. LAUDERDALE, FL, 33308 |
| EDWARDS ROBERT R | Agent | 621 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-01 |
| Domestic Profit | 1998-03-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
