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ANAIZA CORPORATION - Florida Company Profile

Company Details

Entity Name: ANAIZA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANAIZA CORPORATION 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: 16 May 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P06000068739
FEI/EIN Number 205281285

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

Address: 14770 SW 35TH LANE, MIAMI, FL, 33185
Mail Address: 14770 SW 35TH LANE, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ DE SOMOCURCIO MARIA C Vice President 14770 SW 35TH LANE, MIAMI, FL, 33185
RUIZ DE SOMOCURCIO MARIA C Director 14770 SW 35TH LANE, MIAMI, FL, 33185
RUIZ DE SOMOCURCIO MARIA A President 13676 SW 117TH LN, MIAMI, FL, 33186
RUIZ DE SOMOCURCIO MARIA A Director 13676 SW 117TH LN, MIAMI, FL, 33186
RUIZ DE SOMOCURCIO MARIA C Agent 14770 SW 35TH LANE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-15 14770 SW 35TH LANE, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2008-07-15 14770 SW 35TH LANE, MIAMI, FL 33185 -
REGISTERED AGENT NAME CHANGED 2008-07-15 RUIZ DE SOMOCURCIO, MARIA C -
REGISTERED AGENT ADDRESS CHANGED 2008-07-15 14770 SW 35TH LANE, MIAMI, FL 33185 -
AMENDMENT 2006-11-09 - -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-07-15
ANNUAL REPORT 2007-05-01
Amendment 2006-11-09
Domestic Profit 2006-05-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State