| Entity Name: | ANANDA INTERNATIONAL EXPORT & IMPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANANDA INTERNATIONAL EXPORT & IMPORT, CORP. 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: | 22 Mar 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P07000036657 |
| FEI/EIN Number |
208704657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 NW 82ND AVE., DORAL, FL, 33126, US |
| Mail Address: | 1820 NW 82ND AVE., DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ RITA | Director | 1820 NW 82TH AVE, MIAMI, FL, 33126 |
| LOPEZ RITA | Agent | 1820 NW 82TH AVE, MIAMI, FL, 33126 |
| LOPEZ RITA | President | 1820 NW 82TH AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-28 | 1820 NW 82TH AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-28 | LOPEZ, RITA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-21 | 1820 NW 82ND AVE., DORAL, FL 33126 | - |
| AMENDMENT | 2010-07-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-07-21 | 1820 NW 82ND AVE., DORAL, FL 33126 | - |
| AMENDMENT | 2007-08-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000521498 | TERMINATED | 1000000674335 | DADE | 2015-04-22 | 2035-04-27 | $ 234,336.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000521506 | TERMINATED | 1000000674338 | DADE | 2015-04-22 | 2035-04-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000081041 | TERMINATED | 1000000568582 | MIAMI-DADE | 2014-01-13 | 2034-01-15 | $ 3,498.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-27 |
| Amendment | 2010-07-21 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-19 |
| Amendment | 2007-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
