| Entity Name: | ANCA INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANCA INVESTMENTS, CORP. 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: | 31 Jul 1978 (47 years ago) |
| Date of dissolution: | 31 Oct 1985 (39 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 1985 (39 years ago) |
| Document Number: | 584027 |
| FEI/EIN Number |
591841492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3211 SW 128T AVENUE, MIAMI, FL, 33175 |
| Mail Address: | 3211 SW 128T AVENUE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEON, ANDRES A. | President | KEY COLONY #2, APT. 1223, KEY BISCAYNE FL |
| PEON, ANDRES A. | Director | KEY COLONY #2, APT. 1223, KEY BISCAYNE FL |
| PEON, CARMEN R. | Secretary | KEY COLONY #2, APT. 1223, KEY BISCAYNE FL |
| PEON, CARMEN R. | Treasurer | KEY COLONY #2, APT. 1223, KEY BISCAYNE FL |
| PEON, CARMEN R. | Director | KEY COLONY #2, APT. 1223, KEY BISCAYNE FL |
| PEON, ANDRES A. | Agent | 251 CRANDON BLVD #1223, KEY BISCAYNE FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| VOLUNTARY DISSOLUTION | 1985-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-05-11 | 3211 SW 128T AVENUE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1984-05-11 | 3211 SW 128T AVENUE, MIAMI, FL 33175 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
