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ANBEN FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ANBEN FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANBEN FINANCIAL SERVICES, 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: 12 Jul 1983 (42 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: G50848
FEI/EIN Number 592322903

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

Address: 8890 CORAL WAY SUITE 208, MIAMI, FL, 33165
Mail Address: 8890 CORAL WAY SUITE 208, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTUNEZ, EMILIANO J. Director 580 S.W. CENTRAL BLVD, MIAMI, FL
ANTUNEZ, EMILIANO J. President 580 S.W. CENTRAL BLVD, MIAMI, FL
ANTUNEZ, VIVIAN Secretary 580 S.W. CENTRAL BLVD, MIAMI, FL
ANTUNEZ, VIVIAN Director 580 S.W. CENTRAL BLVD, MIAMI, FL
ANTUNEZ, EMILIANO Treasurer 1450 ORTEGA, CORAL GABLES, FL
ANTUNEZ, EMILIANO Director 1450 ORTEGA, CORAL GABLES, FL
ANTUNEZ, EMILIANO J. Agent 8890 CORAL WAY SUITE 207, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 1985-04-26 8890 CORAL WAY SUITE 208, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 1985-04-26 8890 CORAL WAY SUITE 208, MIAMI, FL 33165 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State