| Entity Name: | ANACAPRI INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANACAPRI INVESTMENTS, CORP 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: | 08 Feb 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P06000020020 |
| FEI/EIN Number |
204329859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 BRICKELL AVENUE, SUITE D 1, MIAMI, FL, 33129 |
| Mail Address: | 2333 BRICKELL AVENUE, SUITE D 1, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINDONI GIOVANNA | Director | 3548 N BAY HOMES DRIVE, COCONUT GROVE, FL, 33133 |
| SINDONI ROBERTO | Director | 3548 N BAY HOMES DRIVE, COCONUT GROVE, FL, 33133 |
| DIEZ ROBERT | Agent | 3548 N BAY HOMES DRIVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-13 | 2333 BRICKELL AVENUE, SUITE D 1, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-13 | 2333 BRICKELL AVENUE, SUITE D 1, MIAMI, FL 33129 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANACAPRI INVESTMENTS, CORP., VS ALAIMO GROUP, INC., etc., et al., | 3D2015-2128 | 2015-09-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANACAPRI INVESTMENTS, CORP |
| Role | Appellant |
| Status | Active |
| Representations | GUILLERMO LUIS DOMINGUEZ |
| Name | IVE GROUP THREE LC |
| Role | Appellee |
| Status | Active |
| Name | CALOGERO ALAIMO |
| Role | Appellee |
| Status | Active |
| Name | ALAIMO GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JOSE A. ORTIZ, CHARLES BRUMBY |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-01-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-01-20 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-01-20 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2016-01-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ANACAPRI INVESTMENTS, CORP. |
| Docket Date | 2015-11-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 4 VOLUMES. |
| Docket Date | 2015-11-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-60 days to 1/22/16. |
| Docket Date | 2015-11-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ANACAPRI INVESTMENTS, CORP. |
| Docket Date | 2015-09-16 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ANACAPRI INVESTMENTS, CORP. |
| Docket Date | 2015-09-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-09-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-01-30 |
| Domestic Profit | 2006-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
