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ANITA PANDEY, D.M.D. AND ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: ANITA PANDEY, D.M.D. AND ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANITA PANDEY, D.M.D. AND ASSOCIATES, P.A. 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: 30 Jul 1998 (27 years ago)
Date of dissolution: 18 Apr 2017 (8 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 18 Apr 2017 (8 years ago)
Document Number: P98000066988
FEI/EIN Number 650857806

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

Address: 9401 SW 84 CT, MIAMI, FL, 33156
Mail Address: 9401 SW 84 CT, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANDEY ANITA Director 9401 SW 84 CT, MIAMI, FL, 33156
PANDEY ANITA D Agent 9401 SW 84 CT, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2004-07-07 9401 SW 84 CT, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2004-07-07 9401 SW 84 CT, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2004-07-07 9401 SW 84 CT, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2009-05-04
ANNUAL REPORT 2008-07-30
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-06-03
ANNUAL REPORT 2004-07-07
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-11-06
ANNUAL REPORT 2001-05-11
ANNUAL REPORT 2000-04-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State