| Entity Name: | ANA BROTHERS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jul 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P09000060043 |
| FEI/EIN Number | 270561055 |
| Address: | 2500 N.W. 79TH ST., STE 174, DORAL, FL, 33122 |
| Mail Address: | 2500 N.W. 79TH ST., STE 174, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FILINGS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ANASTASSOPOULOS EMILIA | President | 7100 WEST CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| ANASTASSOPOULOS PHOTIOS | Vice President | 7100 WEST CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| ANASTASSOPOULOS PHOTIOS | Secretary | 7100 WEST CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| ANASTASSOPOULOS PANAGIOTIS | Director | 7100 WEST CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433 |
| ANASTASSOPOULOS CATHARINA | Director | 7100 WEST CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433 |
| PRIMIKIRIOS DINO | Director | 7100 WEST CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-12 | 2500 N.W. 79TH ST., STE 174, DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2010-11-12 | 2500 N.W. 79TH ST., STE 174, DORAL, FL 33122 | No data |
| REINSTATEMENT | 2010-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000850389 | ACTIVE | 1000000439834 | PALM BEACH | 2013-04-10 | 2033-05-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12001029324 | ACTIVE | 1000000357741 | PALM BEACH | 2012-10-09 | 2032-12-19 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2011-06-13 |
| ANNUAL REPORT | 2011-04-28 |
| ADDRESS CHANGE | 2010-11-12 |
| REINSTATEMENT | 2010-10-19 |
| Domestic Profit | 2009-07-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
