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ANVI BUILDERS, INC. - Florida Company Profile

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Company Details

Entity Name: ANVI BUILDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANVI BUILDERS, 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: 07 May 2002 (23 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P02000052293
FEI/EIN Number 010684630

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

Address: 15614 Messina Isles Court, Delray Beach, FL, 33446, US
Mail Address: 15614 Messina Isles Court, Delray Beach, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STELLINO FRANK President 15614 Messina Isles Court, Delray Beach, FL, 33446
Jaffee Charles L Agent 7301 A W. Palmetto Park Rd, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-18 15614 Messina Isles Court, Delray Beach, FL 33446 -
CHANGE OF MAILING ADDRESS 2017-01-18 15614 Messina Isles Court, Delray Beach, FL 33446 -
REGISTERED AGENT NAME CHANGED 2015-01-30 Jaffee, Charles L -
REGISTERED AGENT ADDRESS CHANGED 2015-01-30 7301 A W. Palmetto Park Rd, 305-C, BOCA RATON, FL 33433 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000750438 LAPSED 2015 CA 011259 PALM BEACH COUNTY CIRCUIT CRT 2019-10-11 2024-11-14 $146373.20 GLEN T. URQUHART, 1006 RHODES VILLA AVENUE, DELRAY BEACH, FL 33483

Documents

Name Date
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-30
AMENDED ANNUAL REPORT 2014-09-02
AMENDED ANNUAL REPORT 2014-08-29
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-02-02
ANNUAL REPORT 2011-01-17
ANNUAL REPORT 2010-04-09

USAspending Awards / Financial Assistance

Date:
2008-09-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
220000.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State