| Entity Name: | ANJALI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANJALI 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: | 31 Mar 1997 (28 years ago) |
| Date of dissolution: | 30 Oct 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Oct 2013 (11 years ago) |
| Document Number: | P97000029561 |
| FEI/EIN Number |
650743704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3405 N.W. 115TH AVE, DORAL, FL, 33172 |
| Mail Address: | 3300 N W 112 AVENUE, UNIT 13, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHILNANI SURESH | President | 3300 NW 112 AVE, MIAMI, FL, 33172 |
| KHILNANI SURESH | Director | 3300 NW 112 AVE, MIAMI, FL, 33172 |
| KHILNANI MEENU | Secretary | 3300 NW 112 AVE, MIAMI, FL, 33172 |
| KHILNANI MEENU | Director | 3300 NW 112 AVE, MIAMI, FL, 33172 |
| KHILNANI SURESH | Agent | 3300 NW 112 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-10-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000153431. CONVERSION NUMBER 700000135617 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-08 | 3405 N.W. 115TH AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-22 | 3405 N.W. 115TH AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-07 | 3300 NW 112 AVE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
