| Entity Name: | ANNECY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANNECY HOLDINGS, 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: | 22 Apr 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000043620 |
| FEI/EIN Number |
352242592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 BLUE LAGOON DR. SUITE 200, MIAMI, FL, 33126 |
| Mail Address: | 5805 BLUE LAGOON DR. SUITE 200, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGALY DEL ROSARIO IMBETT OTERO | President | 5805 BLUE LAGOON DR ST 200, MIAMI, FL, 33126 |
| AG CORPORATE SERVICES, LLC | Agent | - |
| 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 | - | - |
| 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 |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
