ANES MONEY CORP. - Florida Company Profile
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| Entity Name: | ANES MONEY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 May 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000044158 |
| FEI/EIN Number | 270203833 |
| Address: | 4533 SW 127TH PLACE, MIAMI, FL, 33175 |
| Mail Address: | 4533 SW 127TH PLACE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ ANABEL | President | 4533 SW 127TH PLACE, MIAMI, FL, 33175 |
| ARTECHE ESTEBAN | Secretary | 4533 SW 127TH PLACE, MIAMI, FL, 33175 |
| NUNEZ ANABEL | Agent | 4533 SW 127TH PLACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2009-06-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-03-15 |
| Amendment | 2009-06-04 |
| Domestic Profit | 2009-05-19 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State