| Entity Name: | ANI CAPITAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANI CAPITAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jul 2023 (2 years ago) |
| Date of dissolution: | 18 Mar 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Mar 2024 (a year ago) |
| Document Number: | P23000054950 |
| FEI/EIN Number |
93-2618573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601-1 N MAIN ST #3159, JACKSONVILLE, FL, 32206, US |
| Mail Address: | 1601-1 N MAIN ST #3159, JACKSONVILLE, FL, 32206, US |
| ZIP code: | 32206 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADER AMIN | President | 1601-1 N MAIN ST #3159, JACKSONVILLE, FL, 32206 |
| Nader Amin Phd | Agent | 1601-1 N MAIN ST #3159, JACKSONVILLE, FL, 32206 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-03-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000125424. CONVERSION NUMBER 700000251207 |
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | Nader, Amin, Phd | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 1601-1 N MAIN ST #3159, JACKSONVILLE, FL 32206 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| Domestic Profit | 2023-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
