| Entity Name: | ANA TRELLES PORTUONDO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA TRELLES PORTUONDO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jun 2012 (13 years ago) |
| Document Number: | P12000058301 |
| FEI/EIN Number |
45-5605967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6133 SW 46 TERRACE, MIAMI, FL, 33155 |
| Mail Address: | 6133 SW 46 TERRACE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANA TRELLES PORTUONDO CORP | Agent | - |
| PORTUONDO ANA T | President | 6133 SW 46 TERRACE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-15 | ANA TRELLES PORTUONDO CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 6133 SW 46 TERRACE, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
