| Entity Name: | A.N.Y. INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
A.N.Y. INVESTIGATIONS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Jun 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P08000063011 |
| Address: | 9844 NW 16TH STREET, CORAL SPRINGS, FL 33071 |
| Mail Address: | 9844 NW 16TH STREET, CORAL SPRINGS, FL 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HODOSI, SANDOR | Director | 9844 NW 16TH STREET, CORAL SPRINGS, FL 33071 |
| HODOSI, SANDOR | President | 9844 NW 16TH STREET, CORAL SPRINGS, FL 33071 |
| HODOSI, SANDOR | Treasurer | 9844 NW 16TH STREET, CORAL SPRINGS, FL 33071 |
| THE LAW OFFICES OF NICK SPRADLIN, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-21 | 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-09-08 |
| Domestic Profit | 2008-06-30 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
