| Entity Name: | ANSARI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANSARI INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jun 2021 (4 years ago) |
| Document Number: | P21000009789 |
| FEI/EIN Number |
862211681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1366 Winter gray circle, DELTONA, FL, 32738, US |
| Mail Address: | 1366 Winter gray circle, DELTONA, FL, 32738, US |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANSARI MOHAMMED | President | 1366 Winter gray circle, DELTONA, FL, 32738 |
| ANSARI MOHAMMED | Director | 1366 Winter gray circle, DELTONA, FL, 32738 |
| CUNEO RAQUEL | Officer | 2880 DAVID WALKER DR, EUSTIS, FL, 32726 |
| ANSARI MOHAMMED | Agent | 1366 Winter gray circle, DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-02 | 1366 Winter gray circle, DELTONA, FL 32738 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-02 | 1366 Winter gray circle, DELTONA, FL 32738 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-02 | 1366 Winter gray circle, DELTONA, FL 32738 | - |
| AMENDMENT | 2021-06-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-02-03 |
| Amendment | 2021-06-10 |
| Domestic Profit | 2021-01-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
