Search icon

THE ANASTASIA GROUP, INC - Florida Company Profile

Company Details

Entity Name: THE ANASTASIA GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ANASTASIA GROUP, 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: 20 Nov 2007 (17 years ago)
Date of dissolution: 30 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jan 2015 (10 years ago)
Document Number: P07000125252
FEI/EIN Number 261478008

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

Address: 825 ANASTASIA BLVD, A-8, SAINT AUGUSTINE, FL, 32080, US
Mail Address: 825 ANASTASIA BLVD, A-8, SAINT AUGUSTINE, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO JUAN President 825 ANASTASIA BLVD UNIT A-8, SAINT AUGUSTINE, FL, 32080
DELGADO GAIL Secretary 825 ANASTASIA BLVD UNIT A-8, SAINT AUGUSTINE, FL, 32080
DELGADO JUAN E Agent 825 ANASTASIA BLVD, SAINT AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-04 825 ANASTASIA BLVD, A-8, SAINT AUGUSTINE, FL 32080 -
CHANGE OF MAILING ADDRESS 2010-02-04 825 ANASTASIA BLVD, A-8, SAINT AUGUSTINE, FL 32080 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-04 825 ANASTASIA BLVD, UNIT A-8, SAINT AUGUSTINE, FL 32080 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-01-30
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-02-04
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-07
Domestic Profit 2007-11-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State