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ANTHONY ARNIERI & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ANTHONY ARNIERI & ASSOCIATES, 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: 14 Mar 2011 (14 years ago)
Date of dissolution: 09 Oct 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Oct 2014 (11 years ago)
Document Number: F11000001156
FEI/EIN Number 391395776

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

Address: 2865 HATTERAS WAY, NAPLES, FL, 34119-7525, US
Mail Address: 2865 HATTERAS WAY, NAPLES, FL, 34119-7525, US
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
ARNIERI ANTHONY J Chairman 2865 HATTERAS WAY, NAPLES, FL, 341197525
ARNIERI ANTHONY J President 2865 HATTERAS WAY, NAPLES, FL, 341197525
PETERSON DIANE Secretary 2865 HATTERAS WAY, NAPLES, FL, 341197525

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-10-09 - -
REGISTERED AGENT CHANGED 2014-10-09 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 2865 HATTERAS WAY, NAPLES, FL 34119-7525 -
CHANGE OF MAILING ADDRESS 2012-01-04 2865 HATTERAS WAY, NAPLES, FL 34119-7525 -

Documents

Name Date
Withdrawal 2014-10-09
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-04
Foreign Profit 2011-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State