| Entity Name: | ANI ENVIOS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANI ENVIOS 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: | 10 Jan 2022 (3 years ago) |
| Document Number: | P22000003406 |
| FEI/EIN Number |
87-4462293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 SE 4 Rd, Homestead, FL, 33030, US |
| Mail Address: | 465 NE 5 PLACE, FLORIDA CITY, FL, 33034 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ORLANDO | President | 465 NE 5 PLACE, FLORIDA CITY, FL, 33034 |
| GONZALEZ ORLANDO | Agent | 465 NE 5 PLACE, FLORIDA CITY, FL, 33034 |
| CENDAN MARTINEZ ANABEL | Vice President | 465 NE 5 PLACE, FLORIDA CITY, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 465 NE 5th PL, Florida City, FL 33034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-13 | 10 SE 4 Rd, Homestead, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-13 |
| Domestic Profit | 2022-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
