| Entity Name: | ANASIN INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANASIN INVESTMENT 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: | 13 Nov 2006 (18 years ago) |
| Date of dissolution: | 18 Aug 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2008 (17 years ago) |
| Document Number: | P06000145610 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14022 SW 153RD TERR, MIAMI, FL, 33177 |
| Mail Address: | 14022 SW 153RD TERR, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LUIS A | President | 14022 SW 153RD TERR, MIAMI, FL, 33177 |
| RODRIGUEZ DAVEL S | Vice President | 14022 SW 153RD TERR, MIAMI, FL, 33177 |
| SIERRA SINDY | Manager | 14022 SW 153RD TERR, MIAMI, FL, 33177 |
| VALDES ANNALIETT | Manager | 14022 SE 153RD TERR, MIAMI, FL, 33177 |
| GARCIA LUIS A | Agent | 14022 SW 153RD TERR, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-08-18 | - | - |
| CANCEL ADM DISS/REV | 2007-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-08-18 |
| REINSTATEMENT | 2007-11-07 |
| Domestic Profit | 2006-11-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
