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GRUPO ANACE CORP. - Florida Company Profile

Company Details

Entity Name: GRUPO ANACE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO ANACE CORP. 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: 12 Nov 2003 (21 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P03000131256
FEI/EIN Number 510500171

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

Address: 520 SW 1ST, (OFFICE), MIAMI, FL, 33130
Mail Address: P.O. BOX 02-5256, A-2667, MIAMI, FL, 33102
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ANA M Secretary P.O. BOX 02-5256, A-2667, MIAMI, FL, 33102
ALVAREZ ANA J Vice President P.O. BOX 02-5256, A-2667, MIAMI, FL, 33102
ALVAREZ ANA J Treasurer P.O. BOX 02-5256, A-2667, MIAMI, FL, 33102
ALVAREZ ANA C Agent 6201 SW 83 AVE., MIAMI, FL, 33143
ALVAREZ ANA M President P.O. BOX 02-5256, A-2667, MIAMI, FL, 33102

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-04-26 520 SW 1ST, (OFFICE), MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-21 520 SW 1ST, (OFFICE), MIAMI, FL 33130 -
CANCEL ADM DISS/REV 2009-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-03-21
REINSTATEMENT 2009-01-07
ANNUAL REPORT 2007-05-10
REINSTATEMENT 2006-11-03
REINSTATEMENT 2005-11-15
ANNUAL REPORT 2004-03-25
Domestic Profit 2003-11-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State