| Entity Name: | ANIMI MERCHANT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANIMI MERCHANT 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: |
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: | 03 Sep 2020 (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: | P20000070741 |
| Address: | 5082 CASPIAN STREET, SAINT CLOUD, FL, 34771, US |
| Mail Address: | 5082 CASPIAN STREET, SAINT CLOUD, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA ANA M | President | 5082 CASPIAN STREET, SAINT CLOUD, FL, 34771 |
| HODGE DUNIA M | Vice President | 11090 WHISTLING PINE WAY, ORLANDO, FL, 32832 |
| PENA ANA M | Agent | 5082 CASPIAN STREET, SAINT CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2020-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
