| Entity Name: | ANCASH ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANCASH ENTERPRISES, INC. 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: | 17 Nov 1988 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K46617 |
| FEI/EIN Number |
650088095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18005 SOUTH DIXIE HWY, PERRINE, FL, 33157 |
| Mail Address: | 18005 SOUTH DIXIE HWY, PERRINE, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, CARLOS | Agent | 9441 NW 174TH ST #471, MIAMI, FL, 33157 |
| MORENO, CARLOS | President | 9441 SW 174TH STREET, MIAMI, FL |
| MORENO, DANTE | Vice President | 9441 SW 174TH ST #471, MIAMI, FL |
| MORENO, ARMANDO JR. | Secretary | 9441 SW 174TH ST #471, MIAMI, FL |
| MORENO, ARMANDO SR. | Treasurer | 9441 SW 174TH ST #471, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-21 | 18005 SOUTH DIXIE HWY, PERRINE, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-21 | 18005 SOUTH DIXIE HWY, PERRINE, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-21 | MORENO, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-21 | 9441 NW 174TH ST #471, MIAMI, FL 33157 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
