| Entity Name: | ANFER INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANFER INVESTMENT 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: | 22 Dec 2016 (8 years ago) |
| Document Number: | P16000100656 |
| FEI/EIN Number |
16-0001006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8229 Northwest 68th Street, Miami, FL, 33166, US |
| Mail Address: | 8229 Northwest 68th Street, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRETO RIOS FERNANDO A | President | 8300 NW 53RD ST STE 350, MIAMI, FL, 33166 |
| BARRETO MARIA A | Manager | 8229 Northwest 68th Street, Miami, FL, 33166 |
| barreto maria avp | Agent | 8229 Northwest 68th Street, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 8229 Northwest 68th Street, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 8229 Northwest 68th Street, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 8229 Northwest 68th Street, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-25 | barreto, maria angelica, vp | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-13 |
| Domestic Profit | 2016-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
