ANSTER EXPRESS, INC. - Florida Company Profile
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| Entity Name: | ANSTER EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANSTER EXPRESS, 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: | 25 Jul 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: | P03000081829 |
| FEI/EIN Number |
200120655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7870 NW 64TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7870 NW 64 STREET, UNIT A, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLIDO TERESITA | President | 7870 NW 64TH STREET, MIAMI, FL, 33166 |
| CARBALLIDO TERESITA | Treasurer | 7870 NW 64TH STREET, MIAMI, FL, 33166 |
| CARBALLIDO TERESITA | Director | 7870 NW 64TH STREET, MIAMI, FL, 33166 |
| CARBALLIDO TERESITA | Agent | 7870 NW 64 ST, UNIT A, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 7870 NW 64TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 7870 NW 64TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-15 | 7870 NW 64 ST, UNIT A, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000116249 | LAPSED | 2009-41785-CA-01 | MIAMI DADE COUNTY | 2010-12-07 | 2016-02-24 | $16,394.03 | BANK OF AMERICA, N.A., C/O GAMACHE & MYERS, P.C., 1000 CAMERA AVENUE SUITE A, SAINT LOUIS, MO 63126 |
| J10001032488 | LAPSED | 10-03138-LMI | US BANKRUPTCY CT./SOUTHERN DIS | 2010-10-21 | 2015-11-04 | $727,520.00 | ALAN L. GOLDBERG, CHAPTER 7 TRUSTEE FOR THE, ESTATE OF MOLNAT, INC., 111 SW 3 ST. L701, MIAMI, FL 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-04-23 |
| Off/Dir Resignation | 2006-11-20 |
| Reg. Agent Change | 2006-11-15 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-09-01 |
| ANNUAL REPORT | 2004-04-29 |
| Domestic Profit | 2003-07-25 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State