| Entity Name: | A.N.E. INVESTMENT GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.N.E. INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Apr 2023 (2 years ago) |
| Document Number: | P12000019654 |
| FEI/EIN Number |
45-4833643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4351 Southwest 6th Street, Coral Gables, FL, 33134, US |
| Mail Address: | 4351 Southwest 6th Street, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ-FUMERO ANE | President | 4351 Southwest 6th Street, Coral Gables, FL, 33134 |
| GONZALEZ-FUMERO ANE | Director | 4351 Southwest 6th Street, Coral Gables, FL, 33134 |
| GONZALEZ FUMERO ANE | Agent | 4351 Southwest 6th Street, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 4351 Southwest 6th Street, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | GONZALEZ FUMERO, ANE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 4351 Southwest 6th Street, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2023-04-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 4351 Southwest 6th Street, Coral Gables, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2012-03-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| REINSTATEMENT | 2023-04-17 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-09-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
