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ANCELIA INC. - Florida Company Profile

Company Details

Entity Name: ANCELIA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANCELIA 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: 10 Jan 1990 (35 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: L42763
FEI/EIN Number 650165804

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7290 W. 18TH LANE, HIALEAH, FL, 33014
Mail Address: 7290 W. 18TH LANE, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN, AHAMAD Treasurer 19100 S.W. 49TH STREET, FT. LAUDERDALE, FL, 33332
KHAN, AHAMAD President 19100 S.W. 49TH STREET, FT. LAUDERDALE, FL, 33332
KHAN WASEELA Vice President 19100 S.W. 49TH STREET, FT. LAUDERDALE, FL, 33332
VILONE JR. ALFRED J Agent 333 SUNSET DRIVE, FT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 2000-05-12 333 SUNSET DRIVE, #301, FT LAUDERDALE, FL 33301 -
REINSTATEMENT 1996-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-12-26 7290 W. 18TH LANE, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 1996-12-26 7290 W. 18TH LANE, HIALEAH, FL 33014 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1994-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
EVENT CONVERTED TO NOTES 1990-10-03 - -

Documents

Name Date
ANNUAL REPORT 2000-05-12
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-05-14
ANNUAL REPORT 1997-05-09
REINSTATEMENT 1996-12-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State