| Entity Name: | A.N.M. INVESTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.N.M. INVESTING 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: | 14 Dec 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P98000103810 |
| Address: | 435 EAST 10TH COURT, HIALEAH, FL, 33010 |
| Mail Address: | 435 EAST 10TH COURT, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ARTURO | President | 215 N.W. 12TH COURT, MIAMI, FL, 33182 |
| HERNANDEZ ARTURO | Director | 215 N.W. 12TH COURT, MIAMI, FL, 33182 |
| GOUAZ NIR | Treasurer | 2800 PRAIRIE AVE., MIAMI BEACH, FL, 33140 |
| GOUAZ NIR | Director | 2800 PRAIRIE AVE., MIAMI BEACH, FL, 33140 |
| MIRAYDA MANUEL | Secretary | 15057 S.W. 113TH ST., MIAMI, FL, 33196 |
| MIRAYDA MANUEL | Director | 15057 S.W. 113TH ST., MIAMI, FL, 33196 |
| HERNANDEZ ARTURO | Agent | 215 N.W. 121 COURT, HIALEAH, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1998-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
