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ANF GROUP, INC.

Company Details

Entity Name: ANF GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Jun 1981 (44 years ago)
Document Number: F39114
FEI/EIN Number 592111285
Address: 2700 Davie Road, Davie, FL, 33314, US
Mail Address: 2700 Davie Road, Davie, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANF GROUP, INC. 401(K) PROFIT SHARING PLAN 2023 592111285 2024-09-10 ANF GROUP, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 236200
Sponsor’s telephone number 9544491602
Plan sponsor’s address 2700 SW 64TH AVENUE, DAVIE, FL, 33314

Signature of

Role Plan administrator
Date 2024-09-10
Name of individual signing NELSON FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
ANF GROUP, INC. 401(K) PROFIT SHARING PLAN 2022 592111285 2023-07-07 ANF GROUP, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 236200
Sponsor’s telephone number 9544491602
Plan sponsor’s address 2700 SW 64TH AVENUE, DAVIE, FL, 33314

Signature of

Role Plan administrator
Date 2023-07-07
Name of individual signing NELSON FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
ANF GROUP, INC. 401(K) PROFIT SHARING PLAN 2021 592111285 2022-07-15 ANF GROUP, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 236200
Sponsor’s telephone number 9544491602
Plan sponsor’s address 2700 SW 64TH AVENUE, DAVIE, FL, 33314

Signature of

Role Plan administrator
Date 2022-07-15
Name of individual signing NELSON FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
ANF GROUP, INC. 401(K) PROFIT SHARING PLAN 2020 592111285 2021-03-24 ANF GROUP, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 236200
Sponsor’s telephone number 9544491602
Plan sponsor’s address 2700 SW 64TH AVE, DAVIE, FL, 33314
ANF GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 592111285 2020-02-19 ANF GROUP, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 236200
Sponsor’s telephone number 9544491602
Plan sponsor’s address 2700 SW 64TH AVE, DAVIE, FL, 33314
ANF GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 592111285 2019-07-16 ANF GROUP, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 236200
Sponsor’s telephone number 9544491602
Plan sponsor’s address 2700 SW 64TH AVE, DAVIE, FL, 33314
ANF GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 592111285 2018-09-05 ANF GROUP, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 236200
Sponsor’s telephone number 9544491602
Plan sponsor’s address 2700 SW 64TH AVE, DAVIE, FL, 33314
ANF GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 592111285 2017-08-08 ANF GROUP, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 236200
Sponsor’s telephone number 9544491602
Plan sponsor’s address 2700 SW 64TH AVE, DAVIE, FL, 33314
ANF GROUP, INC. 401(K) PROFIT SHARING PLAN 2015 592111285 2016-09-07 ANF GROUP, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 236200
Sponsor’s telephone number 9544491602
Plan sponsor’s address 2700 SW 64TH AVE, DAVIE, FL, 33314

Agent

Name Role Address
Gonzalez David Agent 2700 Davie Road, Davie, FL, 33314

Director

Name Role Address
FERNANDEZ ALBERTO JR Director 2700 DAVIE ROAD, DAVIE, FL, 33314
FERNANDEZ NELSON Director 2700 DAVIE ROAD, DAVIE, FL, 33314
GIL ALBERTO Director 2700 DAVIE ROAD, DAVIE, FL, 33314

President

Name Role Address
FERNANDEZ ALBERTO JR President 2700 DAVIE ROAD, DAVIE, FL, 33314

Vice President

Name Role Address
FERNANDEZ NELSON Vice President 2700 DAVIE ROAD, DAVIE, FL, 33314
GIL ALBERTO Vice President 2700 DAVIE ROAD, DAVIE, FL, 33314

Secretary

Name Role Address
FERNANDEZ NELSON Secretary 2700 DAVIE ROAD, DAVIE, FL, 33314

Treasurer

Name Role Address
FERNANDEZ NELSON Treasurer 2700 DAVIE ROAD, DAVIE, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000095031 ANF CHARITABLE FUND ACTIVE 2024-08-09 2029-12-31 No data 2700 DAVIE ROAD, DAVIE, FL, 33143
G10000022659 ANF CONSTRUCTION EXPIRED 2010-03-10 2015-12-31 No data 12277 SW 55TH STREET, SUITE 901, COOPER CITY, FL, 33330

Events

Event Type Filed Date Value Description
AMENDMENT 1994-03-31 No data No data
NAME CHANGE AMENDMENT 1990-11-05 ANF GROUP, INC. No data

Court Cases

Title Case Number Docket Date Status
FSL DEVELOPMENT, LLC, etc., VS USA PLASTERING, LLC, etc., et al., 3D2023-0188 2023-02-01 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
21-26483

Parties

Name FSL DEVELOPMENT, LLC
Role Appellant
Status Active
Representations Christopher A. Noel, Fernando J. Menendez, Jr.
Name BERMELLO, AJAMIL & PARTNERS, INC.
Role Appellee
Status Active
Name USA PLASTERING, LLC
Role Appellee
Status Active
Representations Ira L. Libanoff, Francisco Touron, III, Daniel A. Pelz
Name ANF GROUP, INC.
Role Appellee
Status Active
Name Hon. Barbara Areces
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-07-31
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2023-07-31
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2023-07-31
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ Appellant's Notice of Voluntary Dismissal with Prejudice
On Behalf Of FSL DEVELOPMENT, LLC
Docket Date 2023-07-31
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-07-31
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
Docket Date 2023-07-26
Type Order
Subtype Order Precluding Appellee from Oral Argument
Description Appellee Precluded from O/A (OR25C) ~ It appearing unto the Court that the appellees’ answer brief was due to be filed in this cause on or before May 10, 2023, that on July 7, 2023, this Court entered an Order directing the appellee(s) to file said brief or be subject to sanctions, and that, as of the date of this Order, no answer brief has been filed in accordance with the Florida Rules of Appellate Procedure and the prior Order of this Court, be it therefore ordered and adjudged that the appellee(s) shall be precluded from filing an answer brief and from presenting (unless otherwise ordered) an oral argument to the Court in this cause. Nothing in this Order shall preclude the filing of, at any time prior to final decision in this cause, a memorandum of points and authorities in support of the appellees’ position in this appeal which shall be no more than three (3) letter size pages in length. See Fla. R. App. P. 9.410.
Docket Date 2023-07-07
Type Order
Subtype Order to Serve Brief
Description AE to file answer brief w/in 10 days (OR21B) ~ The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410.
Docket Date 2023-05-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of USA PLASTERING, LLC
Docket Date 2023-05-11
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-45 days to 06/26/2023
Docket Date 2023-05-10
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of USA PLASTERING, LLC
Docket Date 2023-04-11
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of FSL DEVELOPMENT, LLC
Docket Date 2023-04-04
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2023-02-10
Type Notice
Subtype Notice
Description Notice ~ APPELLANT'S NOTICE OF SERVICE OF CERTIFICATE OF SERVICE
On Behalf Of FSL DEVELOPMENT, LLC
Docket Date 2023-02-01
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of FSL DEVELOPMENT, LLC
Docket Date 2023-02-01
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before February 11, 2023.
Docket Date 2023-02-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2023-02-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE
On Behalf Of FSL DEVELOPMENT, LLC

Date of last update: 02 Jan 2025

Sources: Florida Department of State