| Entity Name: | ANIS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANIS 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: | 18 Jan 2008 (17 years ago) |
| Date of dissolution: | 04 Nov 2010 (14 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 04 Nov 2010 (14 years ago) |
| Document Number: | P08000006626 |
| FEI/EIN Number |
300459465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4315 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| Mail Address: | 4315 CARAMBOLA CIRCLE SOUTH, 4315, COCONUT CREEK, FL, 33066 |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAFFACH ANUAR | President | 4315 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| PACHECO ISABEL | Vice President | 4315 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| PACHECO ISABEL K | Agent | 4315 CARAMBOLA CIRCLE SOTH, COCONUT CREEK, FL, 33066 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08029900202 | ISABEL K DAY SPA | EXPIRED | 2008-01-29 | 2013-12-31 | - | 4315 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2010-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-11 | 4315 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL 33066 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-11 | PACHECO, ISABEL K | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2010-11-04 |
| ANNUAL REPORT | 2009-04-11 |
| Domestic Profit | 2008-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
