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ANEBA 1, INC. - Florida Company Profile

Company Details

Entity Name: ANEBA 1, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANEBA 1, 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: 18 Apr 2012 (13 years ago)
Date of dissolution: 29 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2016 (8 years ago)
Document Number: P12000036908
FEI/EIN Number APPLIED FOR

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

Address: 675 NW 97th Street, Miami, FL, 33150, US
Mail Address: 675-B NW 97th Street, MIAMI, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTEVECCHIA NELVA Vice President 675 NW 97th Street, Miami, FL, 33150
FONTEVECCHIA ALBERTO President 675 NW 97th Street, Miami, FL, 33150
OSCAR ROVITO Agent 675 NW 97th Street, Miami, FL, 33150

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-07 675 NW 97th Street, B, Miami, FL 33150 -
REGISTERED AGENT NAME CHANGED 2016-04-07 OSCAR ROVITO -
REGISTERED AGENT ADDRESS CHANGED 2016-04-07 675 NW 97th Street, B, Miami, FL 33150 -
CHANGE OF MAILING ADDRESS 2016-03-08 675 NW 97th Street, B, Miami, FL 33150 -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-03-19
Domestic Profit 2012-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State