| Entity Name: | ANL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 May 2007 (18 years ago) |
| Date of dissolution: | 29 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2016 (9 years ago) |
| Document Number: | P07000053565 |
| FEI/EIN Number | 208996415 |
| Address: | 15848 SW 137 Avenue, MIAMI, FL, 33177, US |
| Mail Address: | 15848 SW 137 Avenue, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ FERNANDO | Agent | 15848 SW 137 Avenue, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| LOPEZ FERNANDO | Director | 15848 SW 137 Avenue, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-16 | 15848 SW 137 Avenue, MIAMI, FL 33177 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-16 | 15848 SW 137 Avenue, MIAMI, FL 33177 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-16 | 15848 SW 137 Avenue, MIAMI, FL 33177 | No data |
| CANCEL ADM DISS/REV | 2009-11-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000828000 | TERMINATED | 1000000689597 | DADE | 2015-07-31 | 2035-08-05 | $ 1,156.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000659942 | TERMINATED | 1000000680068 | MIAMI-DADE | 2015-06-05 | 2035-06-11 | $ 4,064.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-29 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-03-20 |
| ANNUAL REPORT | 2010-01-13 |
| REINSTATEMENT | 2009-11-02 |
| ANNUAL REPORT | 2008-04-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
