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ANIC INVESTMENTS HOLDING CORP - Florida Company Profile

Company Details

Entity Name: ANIC INVESTMENTS HOLDING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANIC INVESTMENTS HOLDING 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: 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 Feb 2022 (3 years ago)
Document Number: P22000015059
FEI/EIN Number 38-4212260

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

Address: 201 S Biscayne Boulevard, Miami, FL, 33131, US
Mail Address: 201 S Biscayne Boulevard, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARZU NICOLLE Director c/o 201 S Biscayne Boulevard, Miami, FL, 33131
LAW CENTER OF FLORIDA, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 201 S Biscayne Boulevard, Suite 800, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-04-26 201 S Biscayne Boulevard, Suite 800, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 201 S Biscayne Boulevard, Suite 800, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
Domestic Profit 2022-02-25

Date of last update: 03 May 2025

Sources: Florida Department of State