| Entity Name: | ANAIS GVANI, 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: | 21 Sep 2011 (13 years ago) |
| Branch of: | ANAIS GVANI, INC, NEW YORK (Company Number 3956695) |
| Date of dissolution: | 07 Jan 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Jan 2014 (11 years ago) |
| Document Number: | F11000003806 |
| FEI/EIN Number |
272831769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 FIFTH AVE SUITE 4820, NEW YORK, NY, 10118 |
| Mail Address: | 13681 ROOSEVELT AVE 4FL, FLUSHING, NY, 11354 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MORGAN JOHN | President | 350 FIFTH AVE SUITE 4820, NEW YORK, NY, 10018 |
| FAN JOHN | Secretary | 350 FIFTH AVE SUITE 4820, NEW YORK, NY, 10018 |
| CHEN XUEJIANG | Chairman | 130 W 30TH ST, NEW YORK, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-01-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-07 | 350 FIFTH AVE SUITE 4820, NEW YORK, NY 10118 | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2011-09-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
