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ANI HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: ANI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANI HOLDINGS, 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: 15 Aug 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000113145
FEI/EIN Number 593814064

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

Address: 5300 NW 33 AVENUE, SUITE 205, FT. LAUDERDALE, FL, 33309
Mail Address: 5300 NW 33 AVENUE, SUITE 205, FT. LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISAAC STANLEY President 5300 NW 33 AVENUE, FT. LAUDERDALE, FL, 33309
ISAAC JOANNE Secretary 5300 NW 33 AVENUE, FT. LAUDERDALE, FL, 33309
ISAAC JOANNE Treasurer 5300 NW 33 AVENUE, FT. LAUDERDALE, FL, 33309
ISAAC STANLEY Agent 5300 NW 33 AVENUE, FT. LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-08-11 5300 NW 33 AVENUE, SUITE 205, FT. LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2006-08-11 5300 NW 33 AVENUE, SUITE 205, FT. LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2006-08-11 5300 NW 33 AVENUE, SUITE 205, FT. LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2007-02-08
REINSTATEMENT 2006-08-11
Domestic Profit 2005-08-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State