| Entity Name: | ANCLA INVESTMENTS, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jan 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | F94000000480 |
| FEI/EIN Number |
133500335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S. BISCAYNE BLVD, SUITE 3301, ONE BISCAYNE TOWER, MIAMI, FL, 33131-1897 |
| Mail Address: | 2 S. BISCAYNE BLVD, SUITE 3301, ONE BISCAYNE TOWER, MIAMI, FL, 33131-1897 |
| Name | Role | Address |
|---|---|---|
| JACQUES BERWART | Director | 13 RUE DE COLOGNE, JUPILLE, BELGUIM, B4020 |
| PEDRO GIL VERA J | Director | CALLE SIRIO 54, MADRID , SPAIN |
| CANO ANGEL | President | CALLE CERCIS 7, GUECHO, SPAIN |
| VASQUEZ-BELLO CLEMENTE | Agent | 2 S. BISCAYNE BLVD, MIAMI, FL, 331311897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-12 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-03-29 |
| ANNUAL REPORT | 1995-02-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
