| Entity Name: | ANSA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANSA INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Apr 2002 (23 years ago) |
| Document Number: | P02000040102 |
| FEI/EIN Number |
743038950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N. BAYSHORE DR., UNIT 4156, MIAMI, FL, 33132 |
| Mail Address: | 100 ALMERIA AVE., 230, MIAMI, FL, 33134 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
