| Entity Name: | ANN SANFORD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANN SANFORD 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: | 07 Nov 1991 (33 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | S92785 |
| FEI/EIN Number |
593093961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12273 US HWY 98 W, STE 116, MIRAMAR BEACH, FL, 32550, US |
| Mail Address: | 12273 US HWY 98 W, STE 116, MIRAMAR BEACH, FL, 32550, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSON VANNEE | President | 509 MOONEY RD, FORT WALTON BEACH, FL, 32547 |
| PETERSON VANNEE | Director | 509 MOONEY RD, FORT WALTON BEACH, FL, 32547 |
| PETERSON DENNIS | VSP | 19 NORTH ST, MARY ESTHER, FL, 32569 |
| KRAEMER, MARY K | Agent | 35 CLAYTON LANE, SANTA ROSA BEACH, FL, 32459 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08003900397 | MUSCO (MULTI-UNIT SUPPLY COMPANY) | EXPIRED | 2008-01-03 | 2013-12-31 | - | 12273 U.S. HWY 98 W, SUITE 116, MIRAMAR BEACH, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-05 | 12273 US HWY 98 W, STE 116, MIRAMAR BEACH, FL 32550 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-05 | 12273 US HWY 98 W, STE 116, MIRAMAR BEACH, FL 32550 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-04 | 35 CLAYTON LANE, SANTA ROSA BEACH, FL 32459 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000442902 | ACTIVE | 1000000165005 | WALTON | 2010-03-15 | 2030-03-24 | $ 1,796.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J10000443082 | ACTIVE | 1000000165051 | WALTON | 2010-03-15 | 2030-03-24 | $ 5,248.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-02-25 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
