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ANNIA'S DISCOUNT SHOES, INC. - Florida Company Profile

Company Details

Entity Name: ANNIA'S DISCOUNT SHOES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANNIA'S DISCOUNT SHOES, 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: 04 Apr 2003 (22 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: P03000038166
FEI/EIN Number 510457076

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10137 W OAKLAND BLVD., SUNRISE, FL, 33351, US
Mail Address: 10137 W OAKLAND BLVD., SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAICEDO CARLOS President 10137 W OAKLAND BLVD., SUNRISE, FL, 33351
CAICEDO CARLOS Director 10137 W OAKLAND BLVD., SUNRISE, FL, 33351
CAICEDO GLORIA Secretary 10137 W OAKLAND BLVD., SUNRISE, FL, 33351
CAICEDO GLORIA Treasurer 10137 W OAKLAND BLVD., SUNRISE, FL, 33351
CAICEDO GLORIA Director 10137 W OAKLAND BLVD., SUNRISE, FL, 33351
CAICEDO CARLOS Agent 10137 W. OAKLAND PARK BLVD., SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-05-12 10137 W OAKLAND BLVD., SUNRISE, FL 33351 -
AMENDMENT 2007-01-18 - -
REGISTERED AGENT NAME CHANGED 2007-01-16 CAICEDO, CARLOS -
AMENDMENT 2005-08-11 - -
REGISTERED AGENT ADDRESS CHANGED 2005-06-06 10137 W. OAKLAND PARK BLVD., SUNRISE, FL 33351 -
CHANGE OF PRINCIPAL ADDRESS 2004-05-14 10137 W OAKLAND BLVD., SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2008-05-12
ANNUAL REPORT 2007-04-17
Amendment 2007-01-18
Reg. Agent Resignation 2007-01-16
Off/Dir Resignation 2007-01-16
Reg. Agent Change 2007-01-16
ANNUAL REPORT 2006-05-01
Amendment 2005-08-11
Reg. Agent Change 2005-06-06
Off/Dir Resignation 2005-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State