ALEX AND ANI, INC. - Florida Company Profile
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| Entity Name: | ALEX AND ANI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Nov 2010 (15 years ago) |
| Branch of: | ALEX AND ANI, INC., RHODE ISLAND (Company Number 000135520) |
| Date of dissolution: | 25 Apr 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Apr 2013 (12 years ago) |
| Document Number: | F10000005144 |
| FEI/EIN Number |
200358360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 WORTH AVENUE SUITE 119, PALM BEACH, FL, 33480 |
| Mail Address: | 2000 CHAPEL VIEW BLVD., SUITE 360, CRANSTON, RI, 02920 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| RAFAELIAN CAROLYN A | President | 2000 CHAPEL VIEW BLVD., STE 360, CRANSTON, RI, 02920 |
| RAFAELIAN CAROLYN A | Secretary | 2000 CHAPEL VIEW BLVD., STE 360, CRANSTON, RI, 02920 |
| RAFAELIAN CAROLYN A | Treasurer | 2000 CHAPEL VIEW BLVD., STE 360, CRANSTON, RI, 02920 |
| RAINVILLE ROBERT E | Agent | 23501 WISTERIA POINTE, UNIT 1208, BONITA SPRINGS, FL, 34135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000016919 | ALEX AND ANI | EXPIRED | 2011-02-14 | 2016-12-31 | - | 150 WORTH AVENUE, SUITE 119, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-04-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-02 | 150 WORTH AVENUE SUITE 119, PALM BEACH, FL 33480 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000194229 | TERMINATED | 1000000707765 | DADE | 2016-03-10 | 2036-03-17 | $ 5,232.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J16000194146 | TERMINATED | 1000000707751 | BROWARD | 2016-03-09 | 2036-03-17 | $ 33,903.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-04-25 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-12 |
| Foreign Profit | 2010-11-22 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State