| Entity Name: | ANZUALDA BROTHERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANZUALDA BROTHERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Apr 2005 (20 years ago) |
| Document Number: | P05000050609 |
| FEI/EIN Number |
593802843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 119 N 9TH STREET, IMMOKALEE, FL, 34142 |
| Mail Address: | 119 N 9TH STREET, IMMOKALEE, FL, 34142 |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANZUALDA JULIO | Director | 119 N 9TH STREET, IMMOKALEE, FL, 34142 |
| ANZUALDA JULIO | President | 119 N 9TH STREET, IMMOKALEE, FL, 34142 |
| ANZUALDA JULIO | Secretary | 119 N 9TH STREET, IMMOKALEE, FL, 34142 |
| ANZUALDA JULIO | Treasurer | 119 N 9TH STREET, IMMOKALEE, FL, 34142 |
| ANZUALDA JULIO | Vice President | 119 N 9TH STREET, IMMOKALEE, FL, 34142 |
| ANZUALDA JULIO | Agent | 119 N 9TH STREET, IMMOKALEE, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-01 | ANZUALDA, JULIO | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANZUALDA BROTHERS, INC., ETC. VS PROGRESSIVE EXPRESS INSURANCE COMPANY, ET AL. | SC2017-0355 | 2017-03-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ANZUALDA BROTHERS, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | LINCOLN J. CONNOLLY |
| Name | PROGRESSIVE EXPRESS INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | JOSEPH T. KISSANE, Scott A. Cole |
| Name | JESUS E. MARINO CASTILLO |
| Role | Respondent |
| Status | Active |
| Representations | ROCHELLE N. WIMBUSH, STEPHEN A. MARINO, JR. |
| Name | Hon. Stanley Howard Griffis III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Jon S. Wheeler |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Danny Shipp |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-25 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. Petitioner's request for oral argument is hereby denied as moot. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2017-03-22 |
| Type | Motion |
| Subtype | Request-Oral Argument |
| Description | REQUEST-ORAL ARGUMENT |
| On Behalf Of | ANZUALDA BROTHERS, INC. |
| View | View File |
| Docket Date | 2017-03-17 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | PROGRESSIVE EXPRESS INSURANCE COMPANY |
| View | View File |
| Docket Date | 2017-03-13 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ w/ appendix |
| On Behalf Of | ANZUALDA BROTHERS, INC. |
| View | View File |
| Docket Date | 2017-03-06 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2017-03-03 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2017-03-03 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | ANZUALDA BROTHERS, INC. |
| View | View File |
| Docket Date | 2017-03-02 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | ANZUALDA BROTHERS, INC. |
| View | View File |
| Docket Date | 2017-03-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
