| Entity Name: | ANNA SEMONE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 2254 MORNINGSIDE DR., CLEARWATER, FL, 33764 |
| Name | Role | Address |
|---|---|---|
| MASHRAGI WALSLI I | President | 2254 MORNINGSIDE DRIVE, CLEARWATER, FL, 33764 |
| M WALSLI I | President | 2254 MORNINGSIDE DRIVE, 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 | No data | 10801 STARKEY RD, STE 22, LARGO, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-07 | MASHRAGI, WALSLI I.SR. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-07 | 2254 MORNINGSIDE DR., 22, CLEARWATER, FL 33764 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-23 | 10801 STARKEY RD, 22, LARGO, FL 33777 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-23 | 10801 STARKEY RD, 22, LARGO, FL 33777 | No data |
| 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 Feb 2025
Sources: Florida Department of State
