| Entity Name: | ANIR USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANIR USA 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: | 11 Oct 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000082920 |
| FEI/EIN Number |
273659284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7328 Jacaranda Ln, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 7328 Jacaranda Ln, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCENA IRINA | President | 7328 JACARANDA LANE, MIAMI LAKES, FL, 33014 |
| MENDEZ DAISY | Vice President | 7328 Jacaranda Ln, MIAMI LAKES, FL, 33014 |
| MENDEZ INDIRA | Secretary | 7328 Jacaranda Ln, MIAMI LAKES, FL, 33014 |
| LECAPELAIN ROGER | Agent | 7328 Jacaranda Ln, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 7328 Jacaranda Ln, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 7328 Jacaranda Ln, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 7328 Jacaranda Ln, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | LECAPELAIN, ROGER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| Domestic Profit | 2010-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
