| Entity Name: | VANIA & ANA'S ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VANIA & ANA'S ENTERPRISES, 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: | 26 Apr 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P06000059294 |
| Address: | 7369 NW 36 ST., MIAMI, FL, 33166 |
| Mail Address: | 7369 NW 36 ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA VANIA P | President | 7369 NW 36 ST., MIAMI, FL, 33166 |
| AVILA VANIA P | Secretary | 7369 NW 36 ST., MIAMI, FL, 33166 |
| AVILA VANIA P | Director | 7369 NW 36 ST., MIAMI, FL, 33166 |
| RIES ANA L | Director | 7369 NW 36 ST., MIAMI, FL, 33166 |
| AL-FQAHAIE YASSIN M | Vice President | 7369 NW 36 ST., MIAMI, FL, 33166 |
| AL-FQAHAIE YASSIN M | Treasurer | 7369 NW 36 ST., MIAMI, FL, 33166 |
| AL-FQAHAIE YASSIN M | Director | 7369 NW 36 ST., MIAMI, FL, 33166 |
| AVILA VANIA P | Agent | 20052 NW 85TH AVENUE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-07 | 7369 NW 36 ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-12-07 | 7369 NW 36 ST., MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001087585 | LAPSED | 1000000336372 | MIAMI-DADE | 2013-06-06 | 2023-06-12 | $ 803.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2006-12-07 |
| Domestic Profit | 2006-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
