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ANNECY HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: ANNECY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Apr 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: P02000043620
FEI/EIN Number 352242592
Address: 5805 BLUE LAGOON DR. SUITE 200, MIAMI, FL, 33126
Mail Address: 5805 BLUE LAGOON DR. SUITE 200, MIAMI, FL, 33126
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGALY DEL ROSARIO IMBETT OTERO President 5805 BLUE LAGOON DR ST 200, MIAMI, FL, 33126
- Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2007-05-03 5805 BLUE LAGOON DR, STE 200, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2006-10-12 5805 BLUE LAGOON DR. SUITE 200, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2006-10-12 5805 BLUE LAGOON DR. SUITE 200, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2006-05-02 AG CORPORATE SERVICES, LLC -
AMENDMENT 2005-07-01 - -
CANCEL ADM DISS/REV 2004-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000371935 ACTIVE 1000000218630 DADE 2011-06-07 2031-06-15 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-05-02
Amendment 2005-07-01
ANNUAL REPORT 2005-02-10
REINSTATEMENT 2004-12-02
ANNUAL REPORT 2003-06-04
Domestic Profit 2002-04-22

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Date of last update: 01 Aug 2025

Sources: Florida Department of State