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ANAYA BROTHERS CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: ANAYA BROTHERS CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANAYA BROTHERS CONSTRUCTION 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: 07 Nov 2006 (18 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P06000140742
FEI/EIN Number 205853899

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

Address: 960 W LAKESHORE DRIVE, CLERMONT, FL, 34711
Mail Address: PO BOX 120416, CLERMONT, FL, 34712
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSURE LLC Agent -
MEDINA ALFONSO President 15249 SABLE AVE., GROVELAND, FL, 34736
ARTEAGA ANAYA JUAN Vice President 239 CURTIS AVENUE, GROVELAND, FL, 34736
ANAYA FRANCISCO Secretary 239 CURTIS AVENUE, GROVELAND, FL, 34736
LEVINE LAURA Treasurer 15249 SABLE AVE., GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-03 960 W LAKESHORE DRIVE, CLERMONT, FL 34711 -
CANCEL ADM DISS/REV 2009-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2007-12-03 1806 7TH AVENUE W, BRADENTON, FL 34205 -
CANCEL ADM DISS/REV 2007-12-03 - -
CHANGE OF MAILING ADDRESS 2007-12-03 960 W LAKESHORE DRIVE, CLERMONT, FL 34711 -
REGISTERED AGENT NAME CHANGED 2007-12-03 ASSURE LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000894997 LAPSED 53-2013CA-0213 POLK COUNTY 2014-03-03 2019-09-08 $20,638.60 BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DR., LAKELAND, FL 33801
J12000174337 LAPSED 10-221-D4 LEON 2011-12-29 2017-03-12 $6,216.21 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2011-02-03
ANNUAL REPORT 2010-03-09
REINSTATEMENT 2009-10-22
ANNUAL REPORT 2008-09-24
ANNUAL REPORT 2008-07-08
REINSTATEMENT 2007-12-03
Domestic Profit 2006-11-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State