| Entity Name: | AANIS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AANIS 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: | 30 Mar 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000046588 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3470 SW 9TH TERRACE, APT 3, MIAMI, FL, 33135 |
| Mail Address: | PO BOX 347192, CORAL GABLES, FL, 33234 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA SANTOS O | President | PO BOX 347192, CORAL GABLES, FL, 33234 |
| VEGA SANTOS O | Agent | 3470 SW 9TH TERRACE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2009-04-21 | AANIS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-15 | 3470 SW 9TH TERRACE, APT 3, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-15 | 3470 SW 9TH TERRACE, APT. # 3, MIAMI, FL 33135 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000816950 | TERMINATED | 1000000492196 | MIAMI-DADE | 2013-04-18 | 2033-04-24 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000249012 | TERMINATED | 1000000418773 | MIAMI-DADE | 2012-12-21 | 2033-01-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Name Change | 2009-04-21 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-04-15 |
| Domestic Profit | 2006-03-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
