| Entity Name: | ANINA DISTRIBUTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANINA DISTRIBUTORS 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: | 03 Oct 1990 (35 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: | S03740 |
| FEI/EIN Number |
650310697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12580 NE 9TH AVE, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 12580 NE 9TH AVE, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANATTY LOUIS | Director | 12580 NE 9TH AVE, NORTH MIAMI, FL |
| BANATTY LOUIS | Agent | 12580 NE 9TH AVE, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-08 | 12580 NE 9TH AVE, NORTH MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-08 | 12580 NE 9TH AVE, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-08 | 12580 NE 9TH AVE, NORTH MIAMI, FL 33161 | - |
| REINSTATEMENT | 1995-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-28 | BANATTY, LOUIS | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2001-02-26 |
| REINSTATEMENT | 2000-12-13 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-06-09 |
| ANNUAL REPORT | 1996-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
