| Entity Name: | ANFER SEAFOOD HANDLING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANFER SEAFOOD HANDLING 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: | 15 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000091739 |
| FEI/EIN Number |
201254708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 NW 89 CT, MIAMI, FL, 33172, US |
| Mail Address: | 9921 NW 27 ST, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA BENJAMIN | President | 1301 NW 89 CT, MIAMI, FL, 33172 |
| ESPINOSA BENJAMIN | Agent | 1301 NW 89 CT, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-27 | 1301 NW 89 CT, MIAMI, FL 33172 | - |
| CANCEL ADM DISS/REV | 2009-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 1301 NW 89 CT, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-27 | 1301 NW 89 CT, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-06-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000182047 | TERMINATED | 1000000098594 | 26646 0104 | 2008-11-10 | 2029-01-22 | $ 1,218.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000417740 | ACTIVE | 1000000098593 | 26645 4786 | 2008-11-10 | 2029-01-28 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000417757 | ACTIVE | 1000000098594 | 26646 0104 | 2008-11-10 | 2029-01-28 | $ 1,218.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000517580 | TERMINATED | 1000000098594 | 26646 0104 | 2008-11-10 | 2029-02-04 | $ 20.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000668037 | TERMINATED | 1000000098594 | 26646 0104 | 2008-11-10 | 2029-02-18 | $ 20.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000743996 | TERMINATED | 1000000098594 | 26646 0104 | 2008-11-10 | 2014-02-25 | $ 20.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000182039 | TERMINATED | 1000000098593 | 26645 4786 | 2008-11-10 | 2029-01-22 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000592153 | TERMINATED | 1000000098594 | 26646 0104 | 2008-11-10 | 2029-02-11 | $ 20.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000862143 | TERMINATED | 1000000098594 | 26646 0104 | 2008-11-10 | 2029-03-11 | $ 20.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000919877 | TERMINATED | 1000000098594 | 26646 0104 | 2008-11-10 | 2029-03-18 | $ 20.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| CORAPREIWP | 2009-03-27 |
| REINSTATEMENT | 2007-06-27 |
| Domestic Profit | 2004-06-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
