| Entity Name: | A.N.I. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.N.I. 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: | 03 Sep 1996 (29 years ago) |
| Date of dissolution: | 24 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2015 (10 years ago) |
| Document Number: | P96000073710 |
| FEI/EIN Number |
650693298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 N. CONGRESS AVE, #310, DELRAY BEACH, FL, 33445 |
| Mail Address: | 1744 PRIMROSE LANE, WELLINGTON, FL, 33414 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDQUE ASIF | Director | 2221 WHITE PINE CIR #A, WEST PALM BEACH, FL, 33415 |
| SIDDIQUE ASIF | Agent | 2221 WHITE PINE CIRCLE, WEST PALM BEACH, FL, 33415 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000141529 | ALL FOR .99 PLUS | EXPIRED | 2009-08-10 | 2014-12-31 | - | 600 NORTH CONGRESS AVE, STE 310, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-02 | 2221 WHITE PINE CIRCLE, #A, WEST PALM BEACH, FL 33415 | - |
| REINSTATEMENT | 2015-01-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-02 | 600 N. CONGRESS AVE, #310, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-02 | SIDDIQUE, ASIF | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-16 | 600 N. CONGRESS AVE, #310, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-08-24 |
| Reg. Agent Change | 2009-06-22 |
| Off/Dir Resignation | 2009-06-10 |
| ANNUAL REPORT | 2009-05-03 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
