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ANA CUFFIA, P.A. - Florida Company Profile

Company Details

Entity Name: ANA CUFFIA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANA CUFFIA, P.A. 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: 14 Oct 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000142277
FEI/EIN Number 010678554

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

Address: 608 SW 4 TH AVENUE, FORT LAUDERDALE, FL, 33315
Mail Address: 608 SW 4 TH AVENUE, FORT LAUDERDALE, FL, 33315
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUFFIA ANA Director 608 SW 4 TH AVENUE, FORT LAUDERDALE, FL, 33315
CUFFIA GIANCARLO Director 608 SW 4 TH AVENUE, FORT LAUDERDALE, FL, 33315
CUFFIA ANA Agent 608 SW 4 TH AVENUE, FORT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 608 SW 4 TH AVENUE, FORT LAUDERDALE, FL 33315 -
CHANGE OF MAILING ADDRESS 2006-05-01 608 SW 4 TH AVENUE, FORT LAUDERDALE, FL 33315 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 608 SW 4 TH AVENUE, FORT LAUDERDALE, FL 33315 -

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-02
Domestic Profit 2004-10-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State