| Entity Name: | ANIMO FINANCIAL SERVICES, 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: | 01 Nov 2023 (2 years ago) |
| Document Number: | F23000006216 |
| FEI/EIN Number |
883667536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE 1ST AVE,SUITE 305, MIAMI, FL, 33137, US |
| Mail Address: | 3250 NE 1ST AVE,SUITE 305, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CANTU ALFREDO | Director | 3250 NE 1ST AVE,SUITE 305, MIAMI, FL, 33137 |
| CANTU ALFREDO | President | 3250 NE 1ST AVE,SUITE 305, MIAMI, FL, 33137 |
| CERVANTES RODRIGO A | Director | 3250 NE 1ST AVE,SUITE 305, MIAMI, FL, 33137 |
| MORONES DIEGO | Director | 3250 NE 1ST AVE,SUITE 305, MIAMI, FL, 33137 |
| MORONES DIEGO | Secretary | 3250 NE 1ST AVE,SUITE 305, MIAMI, FL, 33137 |
| CERVANTES RODRIGO A | Agent | 3250 NE 1ST AVE,SUITE 305, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000137221 | IM FINANCIAL | ACTIVE | 2023-11-08 | 2028-12-31 | - | 3250 NE 1ST AVE, SUITE 305, MIAMI, FL, 33137 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-05 |
| Foreign Profit | 2023-11-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
