| Entity Name: | A.N.I. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Sep 1996 (28 years ago) |
| Date of dissolution: | 24 Aug 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2015 (9 years ago) |
| Document Number: | P96000073710 |
| FEI/EIN Number | 65-0693298 |
| Mail Address: | 1744 PRIMROSE LANE, WELLINGTON, FL 33414 |
| Address: | 600 N. CONGRESS AVE, #310, DELRAY BEACH, FL 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUE, ASIF | Agent | 2221 WHITE PINE CIRCLE, #A, WEST PALM BEACH, FL 33415 |
| Name | Role | Address |
|---|---|---|
| SIDDQUE, ASIF | Director | 2221 WHITE PINE CIR #A, 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 | No data | 600 NORTH CONGRESS AVE, STE 310, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-02 | 2221 WHITE PINE CIRCLE, #A, WEST PALM BEACH, FL 33415 | No data |
| REINSTATEMENT | 2015-01-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-02 | 600 N. CONGRESS AVE, #310, DELRAY BEACH, FL 33445 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-02 | SIDDIQUE, ASIF | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-16 | 600 N. CONGRESS AVE, #310, DELRAY BEACH, FL 33445 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
