| Entity Name: | ANY TRANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANY TRANS, 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: | 23 Jan 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000007358 |
| FEI/EIN Number |
043590094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 833 NW 10TH STREET, OCALA, FL, 34475 |
| Mail Address: | 10287 SW 61ST TERR RD., OCALA, FL, 34476 |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| FLORIMONTE FRANK | President | 4820 NW 80TH COURT, OCALA, FL, 34482 |
| FLORIMONTE FRANK | Director | 4820 NW 80TH COURT, OCALA, FL, 34482 |
| TORRUSIO THERESA | Vice President | 10287 SW 61ST TERR RD, OCALA, FL, 34476 |
| TORRUSIO THERESA | Director | 10287 SW 61ST TERR RD, OCALA, FL, 34476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-06 | 833 NW 10TH STREET, OCALA, FL 34475 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-06 | 833 NW 10TH STREET, OCALA, FL 34475 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900017439 | LAPSED | 07-472-CAB | CIR CRT FOR MARION CTY | 2007-10-16 | 2012-11-13 | $23238.90 | R.H. DONNELLEY PUBLISHING & ADVERTISING, INC., 5000 COLLEGE BLVD., SUITE 201, OVERLAND PARK, KS 66211 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-06-27 |
| ANNUAL REPORT | 2004-02-06 |
| ANNUAL REPORT | 2003-02-24 |
| Domestic Profit | 2002-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
