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ANMI, CORP. - Florida Company Profile

Company Details

Entity Name: ANMI, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANMI, CORP. 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: 17 Oct 2000 (25 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P00000097529
FEI/EIN Number 651008404

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

Address: 11309 NW 51 TERRACE, DORAL, FL, 33178, US
Mail Address: 11309 NW 51 TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNAL FELIX President 11309 NW 51 TERRACE, DORAL, FL, 33178
BERNAL FELIX Director 11309 NW 51 TERRACE, DORAL, FL, 33178
BERNAL FELIX Secretary 11309 NW 51 TERRACE, DORAL, FL, 33178
DE LUCAS ELIZABETH Vice President 11309 NW 51ST TERR., MIAMI, FL, 33178
DE LUCAS ELIZABETH President 11309 NW 51ST TERR., MIAMI, FL, 33178
DE LUCAS ELIZABETH Director 11309 NW 51ST TERR., MIAMI, FL, 33178
DE LUCAS ELIZABETH Treasurer 11309 NW 51ST TERR., MIAMI, FL, 33178
BERNAL FELIX Agent 11309 NW 51 TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-02 11309 NW 51 TERRACE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2005-02-02 11309 NW 51 TERRACE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-02 11309 NW 51 TERRACE, DORAL, FL 33178 -
AMENDMENT 2004-08-23 - -
AMENDMENT 2001-02-12 - -

Documents

Name Date
ANNUAL REPORT 2006-03-13
ANNUAL REPORT 2005-02-02
Amendment 2004-08-23
ANNUAL REPORT 2004-05-12
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-05-15
Amendment 2001-02-12
ANNUAL REPORT 2001-01-31
Domestic Profit 2000-10-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State