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ANIMA DOMUS AVENTURA, INC. - Florida Company Profile

Company Details

Entity Name: ANIMA DOMUS AVENTURA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANIMA DOMUS AVENTURA, 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 Nov 2004 (20 years ago)
Document Number: P04000155887
FEI/EIN Number 201979541

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

Address: 4021 West 108th Street, Suite 5, Hialeah, FL, 33018, US
Mail Address: 4021 West 108th Street, Suite 5, Hialeah, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAZIAZENI MARCONI Director 4021 West 108th Street, Hialeah, FL, 33018
NAZIAZENI MARCONI President 4021 West 108th Street, Hialeah, FL, 33018
NAZIAZENI SILVIA Director 4021 West 108th Street, Hialeah, FL, 33018
NAZIAZENI SILVIA Secretary 4021 West 108th Street, Hialeah, FL, 33018
NAZIAZENI MARCONI Agent 4021 West 108th Street, Hialeah, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000015557 ANIMA DOMUS AVENTURA EXPIRED 2010-02-17 2015-12-31 - 2207 NW 79TH AVENUE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-09 4021 West 108th Street, Suite 5, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2021-06-09 4021 West 108th Street, Suite 5, Hialeah, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2021-06-09 4021 West 108th Street, Suite 5, Hialeah, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
AMENDED ANNUAL REPORT 2021-06-09
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State