| Entity Name: | ANILU IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANILU IMPORT & EXPORT 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: | 29 Dec 1981 (43 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F60592 |
| FEI/EIN Number |
592146539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DANIA PUNALES, 6170 SW 96 AVENUE, MIAMI, FL, 33173 |
| Mail Address: | DANIA PUNALES, 6170 SW 96 AVENUE, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUNALES DANIA | President | 6170 SW 96 AVENUE, MIAMI, FL, 33173 |
| PUNALES DANIA | Agent | 6170 SW 96 AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | DANIA PUNALES, 6170 SW 96 AVENUE, MIAMI, FL 33173 | - |
| REINSTATEMENT | 2012-04-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | DANIA PUNALES, 6170 SW 96 AVENUE, MIAMI, FL 33173 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-11 | 6170 SW 96 AVENUE, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-17 | PUNALES, DANIA | - |
| REINSTATEMENT | 1996-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1990-05-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-02-02 |
| REINSTATEMENT | 2012-04-17 |
| ANNUAL REPORT | 2009-02-11 |
| ANNUAL REPORT | 2008-07-28 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-07-25 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-03-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
