| Entity Name: | ANIR INVESTMENTS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANIR INVESTMENTS USA 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: | 12 Mar 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000022984 |
| FEI/EIN Number |
45-5639469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 15145, PLANTATION, FL, 33318, US |
| Address: | 1625 sw 30th street unit c, Fort Lauderdale, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAPIRA OFER | Chairman | 12 ANATOT ST, TEL AVIV ISRAEL 69080 |
| SHAPIRA OFER | Agent | 1625 sw 30th street unit c, Fort Lauderdale, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-11-02 | 1625 sw 30th street unit c, Fort Lauderdale, FL 33315 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-04 | 1625 sw 30th street unit c, Fort Lauderdale, FL 33315 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-04 | 1625 sw 30th street unit c, Fort Lauderdale, FL 33315 | - |
| CONVERSION | 2018-03-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000047130. CONVERSION NUMBER 500000179695 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-04 |
| Domestic Profit | 2018-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
