| Entity Name: | ANA SPIRITS AND GROCERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA SPIRITS AND GROCERY, 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: | 24 May 1989 (36 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | K90665 |
| FEI/EIN Number |
592950231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9447 KILGORE ROAD, ORLANDO, FL, 32819, US |
| Mail Address: | 9447 KILGORE ROAD, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARIB AHMAD | Director | 9447 KILGORE ROAD, ORLANDO, FL |
| GARIB AHMAD | Agent | 9447 KILGORE ROAD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 9447 KILGORE ROAD, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 9447 KILGORE ROAD, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-24 | GARIB, AHMAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-01 | 9447 KILGORE ROAD, ORLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001166973 | TERMINATED | 1000000116356 | 3815 1392 | 2009-03-26 | 2029-04-22 | $ 12,664.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
