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ANAM INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ANAM INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANAM INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 15 Jan 1981 (44 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: F17157
FEI/EIN Number 000000000

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

Address: C/O LOURDES MARTIN, 25 W FLAGLER ST, MIAMI FL, 33130
Mail Address: C/O LOURDES MARTIN, 25 W FLAGLER ST, MIAMI FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENABAD, NOVEL Director 25 W FLAGLER ST, MIAMI FL
PENABAD, NOVEL President 25 W FLAGLER ST, MIAMI FL
CASTRILLO, WILLIAM Secretary 25 W FLAGLER ST, MIAMI FL
CASTRILLO, WILLIAM Director 25 W FLAGLER ST, MIAMI FL
MARTIN, LOURDES Vice President 25 W FLAGLER ST, MIAMI FL
MARTIN, LOURDES Director 25 W FLAGLER ST, MIAMI FL
MARTIN, LOURDES Agent 25 W FLAGLER ST, MIAMI FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State