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ANA MOON INC - Florida Company Profile

Company Details

Entity Name: ANA MOON INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANA MOON 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 Oct 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P08000091294
FEI/EIN Number 263485496

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

Address: 1701 SHENANDOAH ST, APT# 1, HOLLYWOOD, FL, 33020
Mail Address: 1701 SHENANDOAH ST, APT #1, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO ANA T President 1701 SHENANDOAH, HOLLYWOOD, FL, 33020
DIAZ ALDO F Vice President 1701 SHENANDOAH ST APT#1, HOLLYWOOD, FL, 33020
ROMERO ANA T Agent 1701 SHENANDOAH ST, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-28 1701 SHENANDOAH ST, APT# 1, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2009-03-28 1701 SHENANDOAH ST, APT# 1, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2009-03-28
Domestic Profit 2008-10-07

Date of last update: 02 May 2025

Sources: Florida Department of State