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ANALI INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: ANALI INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Dec 1993 (32 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P93000082322
FEI/EIN Number 650519680
Address: 5258 SW 8 ST, CORAL GABLES, FL, 33134
Mail Address: P.O. BOX 14-1857, CORAL GABLES,, FL, 33114
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEARAGON ALBERTO E President 5258 SW 8 ST, CORAL GABLES, FL, 33134
PRATS GEORGINA Director 1400 SALZEDO ST 305, CORAL GABLES, FL, 33134
FERNANDEZ SUSANA Secretary 5258 SW 8 ST, CORAL GABLES, FL, 33134
SHELTON SUSANA Agent 5258 SW 8 ST, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2010-03-08 5258 SW 8 ST, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-08 5258 SW 8 ST, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-08 5258 SW 8 ST, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2009-04-08 SHELTON, SUSANA -
AMENDMENT 2006-05-30 - -
CANCEL ADM DISS/REV 2004-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2003-07-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-03-08
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-04-02
ANNUAL REPORT 2007-04-20
Amendment 2006-05-30
ANNUAL REPORT 2006-02-06
ANNUAL REPORT 2005-06-30
REINSTATEMENT 2004-10-19

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Date of last update: 01 Aug 2025

Sources: Florida Department of State