| Entity Name: | ANALI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANALI INVESTMENTS, 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: | 02 Dec 1993 (31 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5258 SW 8 ST, CORAL GABLES, FL, 33134 |
| Mail Address: | P.O. BOX 14-1857, CORAL GABLES,, FL, 33114 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
