| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3421106006 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
