| Entity Name: | ANICO GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANICO GROUP 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 Dec 2019 (5 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: | P19000088488 |
| FEI/EIN Number |
84-3888908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 W FLAGLER STREET, MIAMI, FL, 33130, US |
| Mail Address: | 44 W FLAGLER STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAURES ANISSA | Director | 44 W FLAGLER STREET, MIAMI, FL, 33130 |
| DAURES ANISSA | President | 44 W FLAGLER STREET, MIAMI, FL, 33130 |
| DAURES NICOLAS | Director | 44 W FLAGLER STREET, MIAMI, FL, 33130 |
| DAURES NICOLAS | Vice President | 44 W FLAGLER STREET, MIAMI, FL, 33130 |
| EXCO US ATRIUM | Agent | 44 W FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-19 | 44 W FLAGLER STREET, SUITE 2300, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-19 | 44 W FLAGLER STREET, SUITE 2300, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-19 | EXCO US ATRIUM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-19 | 44 W FLAGLER STREET, SUITE 2300, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-19 |
| Domestic Profit | 2019-12-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
