| Entity Name: | ANA INVERSIONES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA INVERSIONES 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: | 06 Mar 2009 (16 years ago) |
| Date of dissolution: | 15 Sep 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2011 (14 years ago) |
| Document Number: | P09000020899 |
| FEI/EIN Number |
264393148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7020 WEST 35 AVENUE, 114, HIALEAH, FL, 33018, US |
| Mail Address: | 7020 WEST 35 AVENUE, 114, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ANA M | President | 7020 WEST 35 AVENUE #114, HIALEAH, FL, 33018 |
| AGUIRRE GARCIA ALEJANDRO | Vice President | 7020 WEST 35 AVENUE #114, HIALEAH, FL, 33018 |
| HERNANDEZ ANA M | Agent | 7020 WEST 35 AVENUE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-09-15 |
| ANNUAL REPORT | 2010-03-08 |
| Domestic Profit | 2009-03-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
