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ANM ENTERPRISES , INC. - Florida Company Profile

Company Details

Entity Name: ANM ENTERPRISES , INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANM ENTERPRISES , 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: 07 May 2021 (4 years ago)
Document Number: P21000043850
FEI/EIN Number 86-3987262

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 812 NEWPARK CT, ST. AUGUSTINE, FL, 32084, US
Mail Address: 812 NEWPARK CT, ST. AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHESE ADAM President 812 NEWPARK CT, ST. AUGUSTINE, FL, 32084
MARCHESE ADAM Vice President 812 NEWPARK CT, ST. AUGUSTINE, FL, 32084
MARCHESE ADAM Secretary 812 NEWPARK CT, ST. AUGUSTINE, FL, 32084
MARCHESE ADAM Treasurer 812 NEWPARK CT, ST. AUGUSTINE, FL, 32084
MARCHESE ADAM Director 812 NEWPARK CT, ST. AUGUSTINE, FL, 32084
MARCHESE NATALIA Director 812 NEWPARK CT, ST. AUGUSTINE, FL, 32084
HUIE JAY Agent 225 E. ROBINSON STREET, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000053220 MIXT UP DESIGNS ACTIVE 2022-04-27 2027-12-31 - 812 NEWPARK CT, ST. AUGUSTINE, FL, 32084

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-23
Domestic Profit 2021-05-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343377008 0420600 2018-08-08 455 WEST STATE ROAD 436, ALTAMONTE SPRINGS, FL, 32714
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-08-08
Emphasis L: FALL, P: FALL
Case Closed 2019-07-11

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2018-09-19
Abatement Due Date 2018-09-25
Current Penalty 1108.5
Initial Penalty 2217.0
Final Order 2018-10-19
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. a) 455 West State Road 436, Altamonte Springs FL; On or about August 8, 2018 the employer exposed his employees to fall hazards in that employees were required to work from a ledge while painting a sign that had an unprotected edge exposing employees to a 11.5 foot fall to the next level.

Date of last update: 01 Apr 2025

Sources: Florida Department of State