| Entity Name: | KANI & ANRI'S INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KANI & ANRI'S INVESTMENT 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: |
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: | 22 Sep 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000082039 |
| FEI/EIN Number |
650865472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10040 S.W. 127 AVENUE, MIAMI, FL, 33186 |
| Mail Address: | PO BOX 65263, MIAMI, FL, 33265-2623 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLENA NILO ENRIQUE J | Director | 10040 S.W. 127 AVENUE, MIAMI, FL, 33186 |
| VILLENA NILO ENRIQUE S | Director | 9601 S.W. 65 STREET, MIAMI, FL, 33173 |
| VILLENA MILO ENRIQUE | Agent | 10040 S.W. 127 AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-02-22 | 10040 S.W. 127 AVENUE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-22 |
| Domestic Profit | 1998-09-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
