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ANAIYA INC - Florida Company Profile

Company Details

Entity Name: ANAIYA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANAIYA 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: 17 Nov 2003 (21 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: P03000132782
FEI/EIN Number 200393812

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

Address: 7391 SW 152ND AVE #1, MIAMI, FL, 33193, US
Mail Address: 7391 SW 152ND AVE #1, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ARQUIMEDES President 7391 SW 152ND AVE #1, MIAMI, FL, 33193
DIAZ ARQUIMIDES Agent 7391 SW 152ND AVE #1, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-22 7391 SW 152ND AVE #1, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-22 7391 SW 152ND AVE #1, MIAMI, FL 33193 -
CANCEL ADM DISS/REV 2008-04-22 - -
CHANGE OF MAILING ADDRESS 2008-04-22 7391 SW 152ND AVE #1, MIAMI, FL 33193 -
REGISTERED AGENT NAME CHANGED 2008-04-22 DIAZ, ARQUIMIDES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2008-04-22
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-22
Domestic Profit 2003-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State