Search icon

ANOUCHKA INVESTMENTS II, INC. - Florida Company Profile

Company Details

Entity Name: ANOUCHKA INVESTMENTS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANOUCHKA INVESTMENTS II, 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: 04 Dec 1992 (32 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: P92000010135
FEI/EIN Number 650382823

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

Address: 21075 NE 34TH AVE, APT 206, N MIAMI BEACH, FL, 33180
Mail Address: 21075 NE 34TH AVE, APT 206, N MIAMI BEACH, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUZMAN MESOD Director 21075 NE 34TH AVE #206, N MIAMI BEACH, FL, 33180
EGOZI MAURICE Director 21075 NE 34TH AVE #206, N MIAMI BEACH, FL, 33180
EGOZI MAURICE President 21075 NE 34TH AVE #206, N MIAMI BEACH, FL, 33180
SCHIFF JAMES M Agent 9130 S DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1993-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State