| Entity Name: | ANNEX INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANNEX INVESTMENTS, 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: | 01 May 2014 (11 years ago) |
| Document Number: | P14000038631 |
| FEI/EIN Number |
46-5559195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 660 Crandon Blvd, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 660 Crandon Blvd, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA F DIAZ CPA LLC | Agent | - |
| ULIVI SILVIO | President | 401 Glenridge Rd, KEY BISCAYNE, FL, 33149 |
| ULIVI SILVIO | Director | 401 Glenridge Rd, KEY BISCAYNE, FL, 33149 |
| ARCAYA ANA A | Vice President | 401 Glenridge Rd, KEY BISCAYNE, FL, 33149 |
| ARCAYA ANA A | Director | 401 Glenridge Rd, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-08 | 660 Crandon Blvd, Suite 105, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-08 | 660 Crandon Blvd, Suite 105, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-08 | MARIA F. DIAZ CPA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-08 | 12741 MIRAMAR PKWY, SUITE 205, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-12-08 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
