| Entity Name: | ANA-MARIA ISLAND INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA-MARIA ISLAND INVESTMENT GROUP, 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: | 04 Apr 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000051453 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19125 TIMBER REACH RD., TAMPA, FL, 33647 |
| Mail Address: | 19125 TIMBER REACH RD., TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFFMAN KEVIN J | President | 19125 TIMBER REACH RD., TAMPA, FL, 33647 |
| O'BRYON ROGER | Vice President | 1800 GULF DRIVE NORTH, BRADENTON, FL, 34217 |
| HOFFMAN KEVIN J | Agent | 19125 TIMBER REACH RD., TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900018874 | LAPSED | 2007 CA 5571 | 12TH JUD CIR MANATEE CTY FL | 2007-11-30 | 2012-12-10 | $1403683.88 | SUNTRUST BANK C/O DEBORAH L. FULLER, VICE PRESIDENT, MAIL CODE FL-LUTZ-0254, 17802 NORTH DALE MABRY HWY, LUTZ, FL 33548 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-26 |
| Domestic Profit | 2005-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
