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ANOMALY TREASURES INC. - Florida Company Profile

Company Details

Entity Name: ANOMALY TREASURES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANOMALY TREASURES INC. 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: 01 Oct 2012 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P12000082750
FEI/EIN Number 46-1083247

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8362 PINES BLVD, 184, PEMBROKE PINES, FL, 33024, US
Mail Address: 8362 PINES BLVD, 184, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO VERONIQUE K President 8362 PINES BLVD SUITE 184, PEMBROKE PINES, FL, 33024
SANTIAGO VERONIQUE K Agent 8362 PINES BLVD, PEMBROKE PINES, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000096830 MILA TREASURE EXPIRED 2012-10-03 2017-12-31 - 8362 PINES BLVD., SUITE 184, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-09
Domestic Profit 2012-10-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State