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ANIBAL, INC. - Florida Company Profile

Company Details

Entity Name: ANIBAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANIBAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 May 1997 (28 years ago)
Document Number: P97000043527
FEI/EIN Number 650757392

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8574 SW 115TH CT, MIAMI, FL, 33173, US
Mail Address: 8574 SW 115TH CT, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGOTE ANIBAL E President 8574 SW 115TH CT, MIAMI, FL, 33173
ARGOTE ANIBAL E Director 8574 SW 115TH CT, MIAMI, FL, 33173
ARGOTE ANIBAL E Secretary 8574 SW 115TH CT, MIAMI, FL, 33173
LIPIZ ARIEL Secretary 8574 SW 115TH CT, MIAMI, FL, 33173
ARGOTE ANIBAL E Agent 8574 SW 115TH CT, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000008611 UFFIZI SALON EXPIRED 2011-01-20 2016-12-31 - 10521 NORTH KENDALL DRIVE, E-104, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 8574 SW 115TH CT, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2021-01-14 8574 SW 115TH CT, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-08 8574 SW 115TH CT, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State