| Entity Name: | ANCLA INTERNATIONAL USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANCLA INTERNATIONAL USA 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: |
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: | 24 Jan 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Aug 2024 (9 months ago) |
| Document Number: | P01000008803 |
| FEI/EIN Number |
651072240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8526 NW 110 PLACE, DORAL, FL, 33178, US |
| Address: | 8332 NW 30 TERRACE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JUAN K | President | 8526 NW 110 PL, DORAL, FL, 33178 |
| MARTINEZ JUAN KSr. | Agent | 8526 NW 110 PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-10 | 8332 NW 30 TERRACE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-10 | 8332 NW 30 TERRACE, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-10 | MARTINEZ, JUAN KAMILO, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-10 | 8526 NW 110 PLACE, DORAL, FL 33178 | - |
| AMENDMENT | 2024-08-01 | - | - |
| AMENDMENT | 2023-02-15 | - | - |
| AMENDMENT | 2021-10-12 | - | - |
| AMENDMENT | 2021-01-15 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-10 |
| AMENDED ANNUAL REPORT | 2024-10-11 |
| Amendment | 2024-08-01 |
| ANNUAL REPORT | 2024-02-09 |
| Amendment | 2023-02-15 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-31 |
| Amendment | 2021-10-12 |
| Amendment | 2021-01-15 |
| ANNUAL REPORT | 2021-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
