| Entity Name: | ANA MONI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA MONI 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: | 24 Feb 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 May 2021 (4 years ago) |
| Document Number: | P21000019875 |
| FEI/EIN Number |
86-2419954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 485 B NW 54TH ST, MIAMI, FL, 33127, US |
| Mail Address: | 485 B NW 54TH ST, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAHA NITAI C | President | 485 B NW 54TH ST, MIAMI, FL, 33127 |
| MAJEED TARIQ | Vice President | 485 B NW 54TH ST, MIAMI, FL, 33127 |
| SAHA NITAI C | Agent | 485 B NW 54TH ST, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000031202 | BAWA FOOD MARKET | ACTIVE | 2021-03-05 | 2026-12-31 | - | 485 B NW 54TH ST, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-05-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-26 |
| Amendment | 2021-05-25 |
| Domestic Profit | 2021-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
