ANAJO INVESTMENTS CORPORATION - Florida Company Profile
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| Entity Name: | ANAJO INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Nov 1991 (34 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P36175 |
| FEI/EIN Number |
650292022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8038 W. SAMPLE ROAD, CORAL SPRGS, FL, 33065, US |
| Mail Address: | 8038 W. SAMPLE ROAD, CORAL SPRGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| SHTEREMBERG, JOSE | Director | SIERRA VERTIENTES, MEXICO |
| SHTEREMBERG, JOSE | Chairman | SIERRA VERTIENTES, MEXICO |
| SHTEREMBERG, JOSE | President | SIERRA VERTIENTES, MEXICO |
| SHTEREMBERG, ANA R. | Director | SIERRA VERTIENTES, MEXICO |
| SHTEREMBERG, ANA R. | Vice Chairman | SIERRA VERTIENTES, MEXICO |
| DE GOLBERG, BETTY S. | Director | BOSQUE DE VALUARTE 9, MEXICO |
| SHTEREMBERG, PERLA | Director | SIERRA CHALCHIHUI, MEXICO |
| SHTEREMBERG, ANA R. | Vice President | SIERRA VERTIENTES, MEXICO |
| SHTEREMBERG, ISAAC | Secretary | SIERRA CHALCHIHUI, MEXICO |
| ROSE, LEO, JR. | Agent | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1996-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-11-07 | 8038 W. SAMPLE ROAD, CORAL SPRGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 1996-11-07 | 8038 W. SAMPLE ROAD, CORAL SPRGS, FL 33065 | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-08-04 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-01-10 |
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-10-07 |
| ANNUAL REPORT | 1997-04-21 |
| REINSTATEMENT | 1996-11-07 |
| ANNUAL REPORT | 1995-05-01 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State