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ANB CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: ANB CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANB CAPITAL, 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: 14 Sep 2010 (15 years ago)
Date of dissolution: 07 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Dec 2015 (9 years ago)
Document Number: P10000075569
FEI/EIN Number 273463773

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

Address: 305 Cape May Avenue, PONTE VEDRA, FL, 32081, US
Mail Address: 305 Cape May Avenue, PONTE VEDRA, FL, 32081, US
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACUS AARON President 305 Cape May Avenue, PONTE VEDRA, FL, 32081
BACUS KRISTI Secretary 305 Cape May Avenue, PONTE VEDRA, FL, 32081
BACUS KRISTI Treasurer 305 Cape May Avenue, PONTE VEDRA, FL, 32081
BACUS AARON Agent 305 Cape May Avenue, PONTE VEDRA, FL, 32081

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000086498 MINT CONDITION EXPIRED 2010-09-21 2015-12-31 - 168 WILLOW FALLS TRAIL, PONTE VEDRA, FL, 32081

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-10 305 Cape May Avenue, PONTE VEDRA, FL 32081 -
CHANGE OF MAILING ADDRESS 2014-01-10 305 Cape May Avenue, PONTE VEDRA, FL 32081 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-10 305 Cape May Avenue, PONTE VEDRA, FL 32081 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-12-07
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-19
Domestic Profit 2010-09-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State