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ANA ITURRALDE ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: ANA ITURRALDE ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANA ITURRALDE ENTERPRISES 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: 20 May 2009 (16 years ago)
Document Number: P09000044809
FEI/EIN Number 270233072

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

Address: 3118 FLORIDA BLVD #B202, DELRAY BEACH, FL, 33483
Mail Address: 3118 FLORIDA BLVD #B202, DELRAY BEACH, FL, 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALE ITURRALDE COLES ANA Director 3118 FLORIDA BLVD #B202, DELRAY BEACH, FL, 33483
ALE ITURRALDE COLES ANA President 3118 FLORIDA BLVD #B202, DELRAY BEACH, FL, 33483
ALE ITURRALDE COLES ANA Agent 3118 FLORIDA BLVD #B202, DELRAY BEACH, FL, 33483

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000063470 ANA COLES INTERIOR DESIGNER ACTIVE 2020-06-07 2025-12-31 - 3118 FLORIDA BLVD APT 202B, DELRAY BEACH, FL, 33483
G09000115677 ANA COLES INTERIOR DESIGNER EXPIRED 2009-06-09 2014-12-31 - 3118 FLORIDA BLVD #B202, DELRAY BEACH, FL, 33483
G09000115682 DIVINELY ORGANIZED EXPIRED 2009-06-09 2014-12-31 - 3118 FLORIDA BLVD #B202, DELRAY BEACH, FL, 33483

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-26

Date of last update: 03 May 2025

Sources: Florida Department of State