| Entity Name: | ANIMA DOMUS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANIMA DOMUS 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: | 03 Dec 1998 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Mar 2003 (22 years ago) |
| Document Number: | P98000100608 |
| FEI/EIN Number |
650881445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4021 West 108th Street, Suite 5, Hialeah, FL, 33018, US |
| Address: | 4021 West 108th Street, Suite 5, MIAMI, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANIMA DOMUS 401(K) PLAN | 2023 | 650881445 | 2024-05-24 | ANIMA DOMUS, INC. | 28 | |||||||||||||
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| ANIMA DOMUS 401(K) PLAN | 2022 | 650881445 | 2023-04-28 | ANIMA DOMUS, INC. | 21 | |||||||||||||
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| ANIMA DOMUS 401(K) PLAN | 2021 | 650881445 | 2022-05-19 | ANIMA DOMUS, INC. | 19 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| Naziazeni Marconi | President | 4021 West 108th Street, Hialeah, FL, 33018 |
| Naziazeni Marconi | Treasurer | 4021 West 108th Street, Hialeah, FL, 33018 |
| Naziazeni Marconi | Director | 4021 West 108th Street, Hialeah, FL, 33018 |
| Naziazeni Silvia | Vice President | 4021 West 108th Street, Hialeah, FL, 33018 |
| Naziazeni Silvia | Secretary | 4021 West 108th Street, Hialeah, FL, 33018 |
| Naziazeni Silvia | Director | 4021 West 108th Street, Hialeah, FL, 33018 |
| NAZIAZENI MARCONI | Agent | 4021 West 108th Street, Hialeah, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000015554 | ANIMA DOMUS | EXPIRED | 2010-02-17 | 2015-12-31 | - | 2207 NW 79TH AVENUE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-09 | 4021 West 108th Street, Suite 5, MIAMI, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-09 | 4021 West 108th Street, Suite 5, MIAMI, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-09 | 4021 West 108th Street, Suite 5, Hialeah, FL 33018 | - |
| AMENDMENT | 2003-03-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-05 | NAZIAZENI, MARCONI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-06-09 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3111657106 | 2020-04-11 | 0455 | PPP | 1629 NW 82ND AVE, DORAL, FL, 33126-1017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1121798604 | 2021-03-12 | 0455 | PPS | 1629 NW 82nd Ave, Doral, FL, 33126-1017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
