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ANASTASIA INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: ANASTASIA INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANASTASIA 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: 02 Dec 2013 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P13000096448
FEI/EIN Number 32-0431364

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

Address: 1341 TREETOP DRIVE, PALM HARBOR, FL, 34683, PP
Mail Address: 1341 TREETOP DRIVE, PALM HARBOR, FL, 34683, PP
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUTSIS ANASTASIA President 1330 NEW HAMPSHIRE AVE NW, WASHINGTON, DC, 20036
THE WILDER GROUP, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-29
Domestic Profit 2013-12-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State