| Entity Name: | ANVANI GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANVANI 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: |
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: | 04 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P14000020077 |
| FEI/EIN Number |
46-5001070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18520 NW 18 ST, Pembroke pines, FL, 33029, US |
| Mail Address: | 18520 NW 18 ST, Pembroke pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jimenez Sergio R | President | 116 N 13 Ave Suite 303, Hollywood, FL, 33019 |
| Jimenez Sergio A | Vice President | 116 N 13 Ave Suite 303, Hollywood, FL, 33019 |
| TOVAR ILEANA AESQ. | Agent | 230 NW 151 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 18520 NW 18 ST, Pembroke pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 18520 NW 18 ST, Pembroke pines, FL 33029 | - |
| AMENDMENT | 2016-08-25 | - | - |
| AMENDMENT | 2016-07-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-26 | 230 NW 151 AVE, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-09-23 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-03 |
| Amendment | 2016-08-25 |
| Amendment | 2016-07-20 |
| ANNUAL REPORT | 2016-02-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
