Search icon

ANAMI MERCHANT CORP - Florida Company Profile

Company Details

Entity Name: ANAMI MERCHANT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANAMI 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: 16 Sep 2020 (5 years ago)
Date of dissolution: 21 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2020 (4 years ago)
Document Number: P20000074555
Address: 5082 CASPIAN STREET, ST CLOUD, FL, 34771, US
Mail Address: 5082 CASPIAN STREET, ST CLOUD, FL, 34771, US
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA ANA M President 5082 CASPIAN STREET, ST CLOUD, FL, 34771
HODGE DUNIA M Vice President 11090 WHISTLING PINE WAY, ORLANDO, FL, 32832
PENA ANA Agent 5082 CASPIAN STREET, ST CLOUD, FL, 34771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-21
Domestic Profit 2020-09-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State