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CORPORACION ANAIS INC - Florida Company Profile

Company Details

Entity Name: CORPORACION ANAIS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORPORACION ANAIS 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: 25 Jul 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P12000064689
Address: 8536 NW 66TH ST, UNIT VE20050, MIAMI, FL, 33166, US
Mail Address: 8536 NW 66TH ST, UNIT VE20050, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ PEDRO E President 8536 NW 66TH ST UNIT VE20050, MIAMI, FL, 33166
GONZALEZ THAIRE A Vice President 8536 NW 66TH ST UNIT VE20050, MIAMI, FL, 33166
GUTIERREZ PEDRO E Treasurer 8536 NW 66TH ST UNIT VE20050, MIAMI, FL, 33166
GUTIERREZ PEDRO E Agent 8536 NW 66TH ST, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000073953 ANAIS DIGITAL EXPIRED 2012-07-25 2017-12-31 - 8536 NW 66TH ST, UNIT VE20050, MIAMI, FL, 33166
G12000073958 TUODONTOLOGA.COM EXPIRED 2012-07-25 2017-12-31 - 8536 NW 66TH ST, UNIT VE20050, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001589796 TERMINATED 1000000536377 MIAMI-DADE 2013-10-21 2033-10-29 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Domestic Profit 2012-07-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State