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ANMALI HOUSE INC - Florida Company Profile

Company Details

Entity Name: ANMALI HOUSE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANMALI HOUSE 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: 14 Mar 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P18000024881
FEI/EIN Number 82-4821658

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

Address: 2872 OCONNELL DR, KISSIMMEEE, FL, 34741-7755, US
Mail Address: 2872 OCONNELL DRIVE, KISSIMMEEE, FL, 34741, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMPEDRO MARGARITA R President 2872 OCONNELL DR, KISSIMMEE, FL, 34741
SAMPEDRO ANA MARIA Vice President 3018 RIO GRANDE TRAIL, KISSIMMEE, FL, 34741
SAMPEDRO FUENTE LIZETTE Vice President 3018 RIO GRANDE TRAIL, KISSIMMEE, FL, 34741
SAMPEDRO MARGARITA Agent 2872 OCONNELL DRIVE, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2019-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 2872 OCONNELL DR, KISSIMMEEE, FL 34741-7755 -
CHANGE OF MAILING ADDRESS 2019-04-29 2872 OCONNELL DR, KISSIMMEEE, FL 34741-7755 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 2872 OCONNELL DRIVE, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2020-06-09
Amendment 2019-08-23
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State