| Entity Name: | ANI INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANI INTERNATIONAL 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 Nov 2017 (7 years ago) |
| Date of dissolution: | 08 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2018 (6 years ago) |
| Document Number: | P17000096030 |
| FEI/EIN Number |
82-3599299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9320 W FLAGLER STREET, SUITE 110, MIAMI, FL, 33174, US |
| Mail Address: | 1321 SW 72 CT, MIAMI, FL, 33144, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA YEILY | President | 1321 SW 72 CT, MIAMI, FL, 33144 |
| RAMIREZ TERESA | President | 9320 W FLAGLER STREET #110, MIAMI, FL, 33174 |
| GARCIA YEILY | Agent | 1321 SW 72 CT, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-08-28 | 9320 W FLAGLER STREET, SUITE 110, MIAMI, FL 33174 | - |
| AMENDMENT | 2018-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-23 | 9320 W FLAGLER STREET, SUITE 110, MIAMI, FL 33174 | - |
| AMENDMENT | 2018-03-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-08 |
| Amendment | 2018-08-23 |
| ANNUAL REPORT | 2018-03-30 |
| Amendment | 2018-03-12 |
| Domestic Profit | 2017-11-02 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||||
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| 5011790 | 2021-12-15 | Communication tactics | Debt collection | |||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
