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ANSA INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: ANSA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Apr 2002 (23 years ago)
Document Number: P02000040102
FEI/EIN Number 743038950
Mail Address: 2600 Douglas Road, Coral Gables, FL, 33134, US
Address: 1717 N. BAYSHORE DR., UNIT 4156, MIAMI, FL, 33132
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTORFANI LUCIANO President 1717 N. BAYSHORE DR. UNIT 4156, MIAMI, FL, 33132
MONTORFANI LUCIANO Director 1717 N. BAYSHORE DR. UNIT 4156, MIAMI, FL, 33132
BEDARD DENNIS R Agent 1717 N. BAYSHORE DR., MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-22 1717 N. BAYSHORE DR., UNIT 4156, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-18 1717 N. BAYSHORE DR., SUITE 215, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-08-06
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-28

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Date of last update: 01 Aug 2025

Sources: Florida Department of State