| Entity Name: | ANGLO AMERICAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANGLO AMERICAN HOLDINGS, 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: | 20 May 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jun 2019 (6 years ago) |
| Document Number: | P99000047221 |
| FEI/EIN Number |
650922108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18 VIA MIZNER, PALM BEACH, FL, 33480 |
| Mail Address: | 18 VIA MIZNER, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSH M. MARK | President | 18 VIA MIZNER, PALM BEACH, FL, 33480 |
| MARSH M. MARK | Agent | 18 VIA MIZNER, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-06-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-02 | MARSH, M. MARK | - |
| REINSTATEMENT | 2017-08-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-13 | 18 VIA MIZNER, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-13 | 18 VIA MIZNER, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-13 | 18 VIA MIZNER, PALM BEACH, FL 33480 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-09-16 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-06-11 |
| REINSTATEMENT | 2017-08-02 |
| ANNUAL REPORT | 2008-07-30 |
| REINSTATEMENT | 2007-07-13 |
| ANNUAL REPORT | 2005-05-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
