| Entity Name: | ANEG TRUCKING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANEG TRUCKING 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: | 03 May 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000071800 |
| FEI/EIN Number |
201077872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3303 SW 88TH PL., MIAMI, FL, 33165, US |
| Mail Address: | 3303 SW 88TH PL., MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAXMY'S CARRIER SVCS | Agent | 9090 NW SOUTH RIVER DR, MEDLEY, FL, 33166 |
| NUNEZ LUIS E | President | 3303 SW 88TH PL., MIAMI, FL, 33165 |
| NUNEZ LUIS E | Director | 3303 SW 88TH PL., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-07 | 3303 SW 88TH PL., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-07 | 3303 SW 88TH PL., MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-07 | 9090 NW SOUTH RIVER DR, STE 2, MEDLEY, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000905908 | LAPSED | 09 83637 CA 23 | MIAMI-DADE CIRCUIT COURT | 2010-08-19 | 2015-09-09 | $25,036.37 | AMERICAN EXPRESS BANK, FSB, 777 AMERICAN EXPRESS WAY, FORT LAUDERDALE, FL 33337 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| REINSTATEMENT | 2010-09-30 |
| ANNUAL REPORT | 2009-05-07 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-02-02 |
| Domestic Profit | 2004-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
