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ANKARA, INC. - Florida Company Profile

Company Details

Entity Name: ANKARA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANKARA, 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: 08 Nov 2000 (24 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000105393
Address: 500 BAYVIEW DR., STE. 830, MIAMI BEACH, FL, 33160
Mail Address: 500 BAYVIEW DR., STE. 830, MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO LORENA A President 500 BAYVIEW DR., STE. 830, MIAMI BEACH, FL, 33160
MORENO LORENA A Treasurer 500 BAYVIEW DR., STE. 830, MIAMI BEACH, FL, 33160
MORENO LORENA A Director 500 BAYVIEW DR., STE. 830, MIAMI BEACH, FL, 33160
MORENO MARIELA S Vice President 500 BAYVIEW DR., STE. 830, MIAMI BEACH, FL, 33160
MORENO MARIELA S Secretary 500 BAYVIEW DR., STE. 830, MIAMI BEACH, FL, 33160
MORENO MARIELA S Director 500 BAYVIEW DR., STE. 830, MIAMI BEACH, FL, 33160
MORENO LORENA A Agent 500 BAYVIEW DR., STE. 830, MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-11-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
17427790 0418800 1988-04-21 1301 W. COPANS RD., POMPANO BEACH, FL, 33064
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 1988-04-21
Case Closed 1988-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State