| Entity Name: | ANNA & SONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANNA & SONS CORP. 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: | 06 Jan 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P00000001631 |
| FEI/EIN Number |
650977503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NW 107 AVENUE, E, MIAMI, FL, 33172 |
| Mail Address: | 1470 NW 107 AVENUE, E, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE ANA H | President | 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172 |
| DUARTE ANA H | Treasurer | 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172 |
| DUARTE ANA H | Director | 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172 |
| DUARTE DE MELLO THIAGO | Vice President | 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172 |
| DUARTE DE MELLO THIAGO | Director | 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172 |
| DUARTE DE MELLO THOBIAS | Secretary | 1470 NW 104 AVENUE SUITE E, MIAMI, FL, 33172 |
| DUARTE DE MELLO THOBIAS | Director | 1470 NW 104 AVENUE SUITE E, MIAMI, FL, 33172 |
| DUARTE DE MELLO THIAGO | Agent | 1470 NW 107 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-26 | DUARTE DE MELLO, THIAGO | - |
| PENDING REINSTATEMENT | 2011-01-26 | - | - |
| REINSTATEMENT | 2011-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-09-18 | 1470 NW 107 AVENUE, E, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-18 | 1470 NW 107 AVENUE, E, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-18 | 1470 NW 107 AVENUE, SUITE E, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-12-03 |
| REINSTATEMENT | 2011-01-26 |
| ANNUAL REPORT | 2008-09-18 |
| ANNUAL REPORT | 2007-08-21 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
