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ANH INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: ANH INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANH INVESTMENTS 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: 18 Jun 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P13000052655
FEI/EIN Number 46-2999578

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

Address: 9404 Royal Calcutta Pl, Bradenton, FL, 34202, US
Mail Address: 9404 Royal Calcutta Pl, Bradenton, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ANNYA Chief Executive Officer 1713 10th Ave W, Bradenton, FL, 34205
HERNANDEZ NICHOLAS Chief Financial Officer 1713 10th Ave W, Bradenton, FL, 34205
HERNANDEZ Nicholas P Agent 9404 Royal Calcutta Pl, Bradenton, FL, 34202

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-30 9404 Royal Calcutta Pl, Bradenton, FL 34202 -
CHANGE OF MAILING ADDRESS 2017-04-30 9404 Royal Calcutta Pl, Bradenton, FL 34202 -
REGISTERED AGENT NAME CHANGED 2017-04-30 HERNANDEZ, Nicholas Paul -
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 9404 Royal Calcutta Pl, Bradenton, FL 34202 -

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State