| Entity Name: | ANNA SEMONE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANNA SEMONE INVESTMENT, 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: | 25 Jan 2005 (20 years ago) |
| Date of dissolution: | 13 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2013 (12 years ago) |
| Document Number: | P05000012715 |
| FEI/EIN Number |
202211340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10801 STARKEY RD, 22, LARGO, FL, 33777, US |
| Mail Address: | 10801 STARKEY RD, 22, LARGO, FL, 33777, US |
| ZIP code: | 33777 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASHRAGI WALSLI I | President | 2254 MORNINGSIDE DRIVE, CLEARWATER, FL, 33764 |
| M WALSLI I | President | 2254 MORNINGSIDE DRIVE, CLEARWATER, FL, 33764 |
| MASHRAGI WALSLI I | Agent | 2254 MORNINGSIDE DR., CLEARWATER, FL, 33764 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09054900700 | TOBACCO DISCOUNT # 2 | EXPIRED | 2009-02-23 | 2014-12-31 | - | 10801 STARKEY RD, STE 22, LARGO, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-07 | MASHRAGI, WALSLI I.SR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-07 | 2254 MORNINGSIDE DR., 22, CLEARWATER, FL 33764 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-23 | 10801 STARKEY RD, 22, LARGO, FL 33777 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-23 | 10801 STARKEY RD, 22, LARGO, FL 33777 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
