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A.N.I., INC. - Florida Company Profile

Company Details

Entity Name: A.N.I., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.N.I., 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 Oct 1995 (29 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P95000077530
Address: 101 NORTH OCEAN DRIVE, HOLLYWOOD, FL, 33019
Mail Address: 101 NORTH OCEAN DRIVE, HOLLYWOOD, FL, 33019
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVNI AMIR President 101 NORTH OCEAN DRIVE, HOLLYWOOD, FL, 33019
AVNI AMIR Director 101 NORTH OCEAN DRIVE, HOLLYWOOD, FL, 33019
CHIMCHON NESEM Treasurer 101 NORTH OCEAN DRIVE, HOLLYWOOD, FL, 33019
CHIMCHON NESEM Director 101 NORTH OCEAN DRIVE, HOLLYWOOD, FL, 33019
MAYMON YAACOV Secretary 101 NORTH OCEAN DRIVE, HOLLYWOOD, FL, 33019
MAYMON YAACOV Director 101 NORTH OCEAN DRIVE, HOLLYWOOD, FL, 33019
MAYMON YAACOV Agent 101 NORTH OCEAN DRIVE, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State