| Entity Name: | ANA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA 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: | 26 Aug 1976 (49 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 511342 |
| FEI/EIN Number |
591696960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 16TH STREET, MIAMI BEACH, FL, 33139 |
| Mail Address: | 410 16TH STREET, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DATORRE, TOMAS, JR. | Director | 410 16 ST., MIAMI BEACH, FL |
| DATORRE, ANA MARIE | President | 410 16 ST., MIAMI BEACH, FL |
| DATORRE, ANA MARIE | Director | 410 16 ST., MIAMI BEACH, FL |
| DATORRE, TOMAS R. | Agent | 410 - 16TH STREET, MIAMI BEACH, FL, 33139 |
| DATORRE, TOMAS, JR. | Secretary | 410 16 ST., MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1985-03-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-03-21 | 410 - 16TH STREET, MIAMI BEACH, FL 33139 | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| NAME CHANGE AMENDMENT | 1976-09-16 | ANA INVESTMENTS, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
