| Entity Name: | ANSA MCAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANSA MCAL TRADING, 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: | 01 Oct 2007 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Oct 2020 (4 years ago) |
| Document Number: | P07000108407 |
| FEI/EIN Number |
261165422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11403 NW 39 STREET, MIAMI, FL, 33178, US |
| Mail Address: | 11403 NW 39 STREET, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SN43OLLQ3YN865 | P07000108407 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O United States Registered Agents Inc, 9300 S. DADELAND BLVD, STE 600, MIAMI, US-FL, US, 33156 |
| Headquarters | 11403 NW 39 Street, Miami, US-FL, US, 33178 |
Registration details
| Registration Date | 2013-04-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-08-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P07000108407 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| HADEED DAVID N | Director | 11403 NW 39TH STREET, MIAMI, FL, 33178 |
| JONES RICHARD | Director | 11403 NW 39TH STREET, MIAMI, FL, 33178 |
| BASANTA MIGUEL A | HEAD | 11403 NW 39TH STREET, MIAMI, FL, 33178 |
| Jackman Nicholas | Director | 11403 NW 39 STREET, MIAMI, FL, 33178 |
| Murally-Pantin Leesa | Director | 11403 NW 39 STREET, MIAMI, FL, 33178 |
| Jacobson Jeremy N | Corp | 11403 NW 39 STREET, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08037900145 | ANSA MCAL (U.S.) INC | EXPIRED | 2008-02-06 | 2013-12-31 | - | 11403 NW 39TH STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-10-30 | - | - |
| AMENDMENT | 2018-06-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-28 | 9300 S. DADELAND BLVD, STE 600, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-01 | United States Registered Agents Inc | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-03 |
| AMENDED ANNUAL REPORT | 2024-06-20 |
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-01-18 |
| AMENDED ANNUAL REPORT | 2023-07-14 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-03-19 |
| Amendment | 2020-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6176667201 | 2020-04-27 | 0455 | PPP | 11403 NW 39 STREET 0, Doral, FL, 33178-4843 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
