| Entity Name: | ANAT BILLING DEPT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANAT BILLING DEPT, 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: | 13 Feb 2004 (21 years ago) |
| Date of dissolution: | 17 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2007 (18 years ago) |
| Document Number: | P04000029652 |
| FEI/EIN Number |
010809998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17954 SW 83 CT, MIAMI, FL, 33157 |
| Mail Address: | 17954 SW 83 CT, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ YUSIMY | President | 17954 SW 83 CT, MIAMI, FL, 33157 |
| NUNEZ YUSIMY | Director | 17954 SW 83 CT, MIAMI, FL, 33157 |
| NUNEZ YUSIMY | Agent | 17954 SW 83 CT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-01 | NUNEZ, YUSIMY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-08 | 17954 SW 83 CT, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-08 | 17954 SW 83 CT, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-08 | 17954 SW 83 CT, MIAMI, FL 33157 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000454055 | ACTIVE | 1000000132308 | DADE | 2009-07-20 | 2030-03-31 | $ 630.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-17 |
| ANNUAL REPORT | 2006-08-01 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-03-04 |
| Domestic Profit | 2004-02-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
