| Entity Name: | ANA SCOTT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA SCOTT 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: | 23 Jan 2004 (21 years ago) |
| Date of dissolution: | 28 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2011 (14 years ago) |
| Document Number: | P04000022848 |
| FEI/EIN Number |
352224430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15203 S.W. 112TH PLACE, MIAMI, FL, 33157, US |
| Address: | 9719 S. DIXIE HWY, 14, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT ANAYANSI | President | 15203 SW 112TH PL., MIAMI, FL, 33157 |
| SCOTT LUCAS A | Director | 15203 SW 112TH PL., MIAMI, FL, 33157 |
| SCOTT MICHAEL L | Director | 15203 SW 112TH PL., MIAMI, FL, 33157 |
| ALIVARGAS FELIX | Vice President | 15203 SW 112TH PL., MIAMI, FL, 33157 |
| SCOTT ANAYANSI | Agent | 15203 SW 112TH PL., MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 9719 S. DIXIE HWY, 14, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 9719 S. DIXIE HWY, 14, MIAMI, FL 33156 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000097833 | ACTIVE | 1000000333892 | MIAMI-DADE | 2012-10-19 | 2033-01-16 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-03-23 |
| Domestic Profit | 2004-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
