| Entity Name: | ANABAH INVESTMENT CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANABAH INVESTMENT CORPORATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Oct 1979 (46 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (7 months ago) |
| Document Number: | 639261 |
| FEI/EIN Number |
592400577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | FIRST HORIZON BANK - MEY CRUZ, 450 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301, US |
| Address: | FIRST HORIZON C/O MEY CRUZ, 450 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DREKE OLGA | President | 1470 NW 107 AVE, MIAMI, FL, 33172 |
| EGUEZ MAYRA | Vice President | 1470 NW 107 AVE, MIAMI, FL, 33172 |
| EGUEZ MAYRA | Secretary | 1470 NW 107 AVE, MIAMI, FL, 33172 |
| FIRST HORIZON BANK | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | FIRST HORIZON C/O MEY CRUZ, 450 E LAS OLAS BLVD, SUITE 1220, FORT LAUDERDALE, FL 33301 | - |
| AMENDMENT | 2024-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-01 | FIRST HORIZON BANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-01 | FIRST HORIZON BANK C/O MEY CRUZ, 450 E LAS OLAS BLVD, SUITE 1220, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | FIRST HORIZON C/O MEY CRUZ, 450 E LAS OLAS BLVD, SUITE 1220, FORT LAUDERDALE, FL 33301 | - |
| AMENDMENT | 2017-11-01 | - | - |
| AMENDMENT | 2017-07-17 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-10-01 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-11-01 |
| Amendment | 2017-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
