| Entity Name: | ANACONDA CLEANERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANACONDA CLEANERS, 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 Jul 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P10000059047 |
| FEI/EIN Number |
273090576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8009 nw 95th lane, TAMARAC, FL, 33321, US |
| Address: | 8009 NW 95th ln, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA SILVIA | President | 8009 NW 95th ln, TAMARAC, FL, 33321 |
| Valenzuela Ivan | Vice President | 8009 NW 95th ln, TAMARAC, FL, 33321 |
| Valenzuela Ivan | Agent | 8009 NW 95th ln, TAMARAC, FL, 33321 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000072206 | TONI'S CLEANERS | EXPIRED | 2010-08-05 | 2015-12-31 | - | 8009 NW 95TH LANE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 8009 NW 95th ln, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | Valenzuela , Ivan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 8009 NW 95th ln, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 8009 NW 95th ln, TAMARAC, FL 33321 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001089542 | TERMINATED | 1000000364069 | BROWARD | 2012-12-19 | 2022-12-28 | $ 448.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| Domestic Profit | 2010-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
