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ANAMI INVESTMENT, LTD. - Florida Company Profile

Company Details

Entity Name: ANAMI INVESTMENT, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 14 Nov 1986 (38 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: A23596
FEI/EIN Number 592748337

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

Address: 104 VALENCIA DR, ISLAMORADA, FL, 33036
Mail Address: 104 VALENCIA DR, ISLAMORADA, FL, 33036
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JASMIN INVESTMENT CORP. General Partner 104 VALENCIA DR., ISLAMORADA, FL, 33031
JASMIN INVESTMENT CORPORATION Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 1997-12-09 104 VALENCIA DR, ISLAMORADA, FL 33036 -
CHANGE OF PRINCIPAL ADDRESS 1997-12-09 104 VALENCIA DR, ISLAMORADA, FL 33036 -
CHANGE OF MAILING ADDRESS 1997-12-09 104 VALENCIA DR, ISLAMORADA, FL 33036 -
AMENDMENT 1989-11-13 - -
REGISTERED AGENT NAME CHANGED 1987-01-13 JASMIN INVESTMENT CORPORATION -
AMENDMENT 1987-01-13 - -
AMENDED AND RESTATED CERTIFICATE 1986-11-25 - -

Documents

Name Date
ANNUAL REPORT 2004-06-01
ANNUAL REPORT 2003-07-18
ANNUAL REPORT 2002-06-03
ANNUAL REPORT 2001-05-07
ANNUAL REPORT 2000-04-06
ANNUAL REPORT 1999-01-04
ANNUAL REPORT 1997-12-09
ANNUAL REPORT 1996-12-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State