| Entity Name: | ANCLA GROUP INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANCLA GROUP INCORPORATED 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: | 04 Nov 2002 (22 years ago) |
| Date of dissolution: | 29 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2014 (11 years ago) |
| Document Number: | P02000117900 |
| FEI/EIN Number |
522386758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 108 N.E. 3 RD AVENUE, MIAMI, FL, 33132 |
| Mail Address: | 108 N.E. 3RD AVENUE, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVERNAZ ANA MARIA | Vice President | 108 N.E. 3RD AVENUE, MIAMI, FL, 33132 |
| ALVERNAZ CLAY J | President | 108 N.E. 3RD AVENUE, MIAMI, FL, 33132 |
| ALVERNAZ CLAY J | Secretary | 108 N.E. 3RD AVENUE, MIAMI, FL, 33132 |
| ALVERNAZ CLAY J | Agent | 108 N.E. 3RD AVENUE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-30 | 108 N.E. 3RD AVENUE, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-30 | 108 N.E. 3 RD AVENUE, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-30 | 108 N.E. 3 RD AVENUE, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-29 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
