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ANSA INVESTMENTS, INC.

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
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

Agent

Name Role Address
BEDARD DENNIS R Agent 1717 N. BAYSHORE DR., MIAMI, FL, 33132

President

Name Role Address
MONTORFANI LUCIANO President 1717 N. BAYSHORE DR. UNIT 4156, MIAMI, FL, 33132

Director

Name Role Address
MONTORFANI LUCIANO Director 1717 N. BAYSHORE DR. UNIT 4156, 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 No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-18 1717 N. BAYSHORE DR., SUITE 215, MIAMI, FL 33132 No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State