| Entity Name: | ANEILLO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANEILLO, 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: | 07 Feb 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P00000013464 |
| FEI/EIN Number |
593624934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35379 HWY 27, HAINES CITY, FL, 33844 |
| Mail Address: | 35379 HWY 27, HAINES CITY, FL, 33844 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORZO NEIL | Director | 2606 CREST DRIVE, HAINES CITY, FL, 33844 |
| ORZO NEIL | Agent | 35379 HWY 27, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-17 | 35379 HWY 27, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 35379 HWY 27, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-13 | 35379 HWY 27, HAINES CITY, FL 33844 | - |
| NAME CHANGE AMENDMENT | 2000-03-13 | ANEILLO, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000266289 | LAPSED | 1000000463286 | POLK | 2013-01-24 | 2023-01-30 | $ 546.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000742216 | LAPSED | 1000000318088 | POLK | 2012-10-17 | 2022-10-25 | $ 8,364.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-07-12 |
| Name Change | 2000-03-13 |
| Domestic Profit | 2000-02-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
