| Entity Name: | ANARI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANARI 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: | 14 Dec 1994 (30 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: | P94000090253 |
| FEI/EIN Number |
650561416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2411 SW 18 ST., MIAMI, FL, 33145 |
| Mail Address: | 2411 SW 18 ST, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRERA MARCIA | President | 2411 SW 18 ST, MIAMI, FL, 33145 |
| MARINA MUNOZ L | Vice President | 2411 SW 18 ST, MIAMI, FL, 33145 |
| BARRERA MYLEEN | Treasurer | 2411 SW 18ST, MIAMI, FL, 33145 |
| MUNOZ DAVID | Secretary | 13965 SW 25 TERR, MIAMI, FL, 33175 |
| BARRERA MARCIA | Agent | 2411 SW 18 ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 2411 SW 18 ST., MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-20 | 2411 SW 18 ST., MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-20 | 2411 SW 18 ST, MIAMI, FL 33145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000142300 | ACTIVE | 1000000253052 | DADE | 2012-02-23 | 2032-03-01 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-05-06 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-02-20 |
| ANNUAL REPORT | 2004-05-13 |
| ANNUAL REPORT | 2003-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
