| Entity Name: | ANSA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANSA ENTERPRISES, 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: | 20 Jun 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000068702 |
| FEI/EIN Number |
510472382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17995 SW 158 STREET, MIAMI, FL, 33187 |
| Mail Address: | 17995 SW 158 STREET, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOVENIA JESUS F | Secretary | 911 WEST MOWRY DRIVE, HOMESTEAD, FL, 33030 |
| SANTOVENIA JESUS F | Treasurer | 911 WEST MOWRY DRIVE, HOMESTEAD, FL, 33030 |
| SANTOVENIA JESUS F | Director | 911 WEST MOWRY DRIVE, HOMESTEAD, FL, 33030 |
| PAZOS CARLOS M | Agent | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| SANTOVENIA JESUS F | President | 911 WEST MOWRY DRIVE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDED AND RESTATEDARTICLES | 2003-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-10 |
| ANNUAL REPORT | 2004-05-04 |
| Amended and Restated Articles | 2003-10-23 |
| Domestic Profit | 2003-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
