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ANFA ROYAL, INC. - Florida Company Profile

Company Details

Entity Name: ANFA ROYAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANFA ROYAL, 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: 04 Nov 1981 (43 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: F52622
FEI/EIN Number 592139903

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

Address: % ROBERT L. CARSELLO, 5948 CHANTECLAIR DR, NAPLES, FL, 33963, US
Mail Address: P.O. BOX 3258, NAPLES, FL, 34106-258, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARSELLO ROBERT L. Secretary 5948 CHANTECLAIR DRIVE, NAPLES, FL
CARSELLO ROBERT L. Director 5948 CHANTECLAIR DRIVE, NAPLES, FL
RABII, FEREYDOON Director 557 TIERRA MAR LN W, NAPLES, FL, 34108
CARSELLO ROBERT L. Agent 5948 CHANTECLAIR DRIVE, NAPLES, FL, 33963
KHAJAVI, AMIR-MEHDI Treasurer 408 S ROBERTS RD, BRYN MAWR, PA
KHAJAVI, AMIR-MEHDI Director 408 S ROBERTS RD, BRYN MAWR, PA
RABII, FEREYDOON President 557 TIERRA MAR LN W, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF MAILING ADDRESS 1998-01-20 % ROBERT L. CARSELLO, 5948 CHANTECLAIR DR, NAPLES, FL 33963 -
CHANGE OF PRINCIPAL ADDRESS 1994-04-01 % ROBERT L. CARSELLO, 5948 CHANTECLAIR DR, NAPLES, FL 33963 -
REGISTERED AGENT NAME CHANGED 1993-03-08 CARSELLO, ROBERT L. -
REGISTERED AGENT ADDRESS CHANGED 1993-03-08 5948 CHANTECLAIR DRIVE, NAPLES, FL 33963 -

Documents

Name Date
ANNUAL REPORT 1998-01-20
ANNUAL REPORT 1997-01-15
ANNUAL REPORT 1996-06-06
ANNUAL REPORT 1995-02-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State