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ANJLI INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: ANJLI INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANJLI INVESTMENT, 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: 30 Sep 1999 (25 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P99000086595
FEI/EIN Number 593600649

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2470 N.W. 102ND PLACE, MIAMI, FL, 33172
Mail Address: 2470 N.W. 102ND PLACE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GURBANI HARI President 8500 MENTEITH TERRACE, HIALEAH, FL, 33016
GURBANI HARI Director 8500 MENTEITH TERRACE, HIALEAH, FL, 33016
GURBANI NEETA Vice President 8500 MENTEITH TERRACE, HIALEAH, FL, 33016
GURBANI NEETA Director 8500 MENTEITH TERRACE, HIALEAH, FL, 33016
GURBANI VIJAY Secretary 2470 N.W. 102ND PLACE, MIAMI, FL, 33172
GURBANI VIJAY Treasurer 2470 N.W. 102ND PLACE, MIAMI, FL, 33172
GURBANI VIJAY Director 2470 N.W. 102ND PLACE, MIAMI, FL, 33172
GURBANI HARI Agent 2470 N.W. 102ND PLACE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-05-08
Domestic Profit 1999-09-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State