ANCLA USA, INC. - Florida Company Profile
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| Entity Name: | ANCLA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 May 2007 (18 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Apr 2020 (5 years ago) |
| Document Number: | N07000004699 |
| FEI/EIN Number |
261687856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14060 Zephermoor Ln, Winter Garden, FL, 34787, US |
| Mail Address: | 14060 Zephermoor LN, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marcial Angel E | President | 14060 Zephermoor Ln, Winter Garden, FL, 34787 |
| Agustin Quiles | Director | 3999 Greystone Dr, Clermont, FL, 34711 |
| QUILES AGUSTIN | Vice President | 10624 VISTA DEL SOL CIRCLE, CLERMONT, FL, 34711 |
| MARCIAL ANGEL B | Vice President | 9845 IVORY DR., RIVERVIEW, FL, 33573 |
| Marcial Angel E | Agent | 14060 Zephermoor Ln, Winter Garden, FL, 34787 |
| Cordero Betzaida | Officer | 14060 Zephermoor Ln, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2020-04-20 | ANCLA USA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2020-02-24 | 14060 Zephermoor Ln, Winter Garden, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-24 | 14060 Zephermoor Ln, Winter Garden, FL 34787 | - |
| REINSTATEMENT | 2020-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-16 | 14060 Zephermoor Ln, Winter Garden, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-16 | Marcial, Angel E | - |
| CANCEL ADM DISS/REV | 2009-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-10-04 | ALIANZA DE TRABAJO POR AMOR, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-14 |
| Amendment and Name Change | 2020-04-20 |
| REINSTATEMENT | 2020-02-24 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-16 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State