| Entity Name: | ANNALEE INTERNATIONAL LIMITED CORPORATION |
| 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: | 06 Mar 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F97000001156 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, 2702, MIAMI, FL, 33131-4940, US |
| Mail Address: | 9788 NW 32 ST, MIAMI, FL, 33172, US |
| Name | Role | Address |
|---|---|---|
| MUNOZ RADAMES E | Secretary | % 1001 S. BAYSHORE DRIVE, SUITE 2702, MIAMI, FL, 33131 |
| MUNOZ RADAMES E | Director | % 1001 S. BAYSHORE DRIVE, SUITE 2702, MIAMI, FL, 33131 |
| WAYNE GEOFFREY M. | Agent | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| MUNOZ RADAMES E | President | % 1001 S. BAYSHORE DRIVE, SUITE 2702, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-06-25 | 1001 BRICKELL BAY DRIVE, 2702, MIAMI, FL 33131-4940 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-13 | 1001 BRICKELL BAY DRIVE, 2702, MIAMI, FL 33131-4940 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-13 | WAYNE, GEOFFREY M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-13 | 1001 BRICKELL BAY DRIVE, SUITE 2702, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-02-04 |
| ANNUAL REPORT | 1999-06-25 |
| ANNUAL REPORT | 1998-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
