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ANDREEFF CAPITAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: ANDREEFF CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 31 Dec 2008 (16 years ago)
Document Number: F09000000011
FEI/EIN Number 800322538

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

Address: 140 E. ST. LUCIA LANE, SANTA ROSA BCH, FL, 32459, UN
Mail Address: 140 E. ST. LUCIA LANE, SANTA ROSA BCH, 32459, UN
ZIP code: 32459
County: Walton
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ANDREEFF DANE C Chairman 140 E. ST. LUCIA LANE, SANTA ROSA BCH, FL, 32459
ANDREEFF DANE C President 140 E. ST. LUCIA LANE, SANTA ROSA BCH, FL, 32459
ANDREEFF DANE C Secretary 140 E. ST. LUCIA LANE, SANTA ROSA BCH, FL, 32459
ANDREEFF DANE C Treasurer 140 E. ST. LUCIA LANE, SANTA ROSA BCH, FL, 32459
CORPORATION SERICE COMPANY Agent 1201 HAYS ST, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-07 140 E. ST. LUCIA LANE, SANTA ROSA BCH, FL 32459 UN -
REGISTERED AGENT NAME CHANGED 2014-04-18 CORPORATION SERICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-04-18 1201 HAYS ST, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-13 140 E. ST. LUCIA LANE, SANTA ROSA BCH, FL 32459 UN -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-03

USAspending Awards / Financial Assistance

Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-15020.00
Total Face Value Of Loan:
0.00

Date of last update: 01 Jun 2025

Sources: Florida Department of State