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ANM INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ANM INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ANM INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 13 Jan 2016 (9 years ago)
Document Number: P16000003409
FEI/EIN Number 35-2555981

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

Address: 9170 SW 63rd Court, Pinecrest, FL 33156
Mail Address: 9170 SW 63rd Court, Pinecrest, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moya, Alexander Director 9170 SW 63rd Court, Pinecrest, FL 33156
ERRA Law Agent 2601 S. Bayshore Drive, 18th Floor, Miami, FL 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 9170 SW 63rd Court, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2023-01-23 9170 SW 63rd Court, Pinecrest, FL 33156 -
REGISTERED AGENT NAME CHANGED 2022-02-01 ERRA Law -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 2601 S. Bayshore Drive, 18th Floor, Miami, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-09
Domestic Profit 2016-01-13

Date of last update: 19 Feb 2025

Sources: Florida Department of State