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ANCA INVESTMENTS, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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