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ANPE INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: ANPE INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANPE INVESTMENTS 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: 25 Feb 1991 (34 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: S34517
FEI/EIN Number 650311044

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

Address: 1540 W 21 ST., MIAMI BEACH, FL, 33140
Mail Address: 1540 W 21 ST., MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOSQUE, JUAN JOSE Agent 1540 W 21 ST., MIAMI BEACH, FL, 33140
BOSQUE, ANA Treasurer 1540 W 21 ST., MIAMI BEACH, FL
BOSQUE, JUAN JOSE President 1540 W 21 ST., MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 02 May 2025

Sources: Florida Department of State