| Entity Name: | ANMI, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ANMI, CORPORATION 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: | 27 Jan 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P09000008509 |
| FEI/EIN Number |
26-4146989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4215 SHERIDAN AVENUE #8, MIAMI BEACH, FL 33140 |
| Mail Address: | 4215 SHERIDAN AVENUE #8, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO, JUAN FERNANDO | Agent | 4215 SHERIDAN AVENUE #8, MIAMI BEACH, FL 33140 |
| VELASCO, JUAN FERNANDO | President | 4215 SHERIDAN AVENUE #8, MIAMI BEACH, FL 33140 |
| VELASCO, JUAN FERNANDO | Secretary | 4215 SHERIDAN AVENUE #8, MIAMI BEACH, FL 33140 |
| VELASCO, JUAN FERNANDO | Treasurer | 4215 SHERIDAN AVENUE #8, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000318058 | TERMINATED | 1000000270179 | MIAMI-DADE | 2012-04-19 | 2032-04-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-01-27 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
