| Entity Name: | EANY INVESTMENT FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EANY INVESTMENT FINANCIAL GROUP, 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: | 26 Jan 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Dec 2005 (19 years ago) |
| Document Number: | P98000007799 |
| FEI/EIN Number |
650875626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 509 SW 17 AVE, HOMESTEAD, FL, 33034, US |
| Mail Address: | PO BOX 343425, FLORIDA CITY, FL, 33034 |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUESTA ARMANDO | President | 509 SW 17 AVE, HOMESTEAD, FL, 33034 |
| CUESTA ARMANDO | Director | 509 SW 17 AVE, HOMESTEAD, FL, 33034 |
| PEREZ ESTERVINA | Secretary | 509 SW 17 AVE, HOMESTEAD, FL, 33034 |
| GAUSE LISSETTE M | Agent | 509 SW 17 AVE, HOMESTEAD, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-19 | GAUSE, LISSETTE MERCEDES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-27 | 509 SW 17 AVE, HOMESTEAD, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-27 | 509 SW 17 AVE, HOMESTEAD, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-15 | 509 SW 17 AVE, HOMESTEAD, FL 33034 | - |
| AMENDMENT | 2005-12-01 | - | - |
| AMENDMENT | 1999-11-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
