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ANNA & SONS CORP.

Company Details

Entity Name: ANNA & SONS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Jan 2000 (25 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P00000001631
FEI/EIN Number 650977503
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

Agent

Name Role Address
DUARTE DE MELLO THIAGO Agent 1470 NW 107 AVENUE, MIAMI, FL, 33172

President

Name Role Address
DUARTE ANA H President 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172

Treasurer

Name Role Address
DUARTE ANA H Treasurer 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172

Director

Name Role Address
DUARTE ANA H Director 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 Director 1470 NW 104 AVENUE SUITE E, MIAMI, FL, 33172

Vice President

Name Role Address
DUARTE DE MELLO THIAGO Vice President 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172

Secretary

Name Role Address
DUARTE DE MELLO THOBIAS Secretary 1470 NW 104 AVENUE SUITE E, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REINSTATEMENT 2014-12-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2011-01-26 DUARTE DE MELLO, THIAGO No data
PENDING REINSTATEMENT 2011-01-26 No data No data
REINSTATEMENT 2011-01-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF MAILING ADDRESS 2008-09-18 1470 NW 107 AVENUE, E, MIAMI, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2008-09-18 1470 NW 107 AVENUE, E, MIAMI, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2008-09-18 1470 NW 107 AVENUE, SUITE E, MIAMI, FL 33172 No data

Documents

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 Feb 2025

Sources: Florida Department of State