| Entity Name: | ANAKIN ENTERPRISES USA, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANAKIN ENTERPRISES USA, CORPORATION 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: | 02 Oct 2012 (12 years ago) |
| Date of dissolution: | 09 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2016 (9 years ago) |
| Document Number: | P12000083207 |
| FEI/EIN Number |
46-1113345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1035 W. LANCASTER RD, ORLANDO, FL, 32809, US |
| Mail Address: | 1035 W. LANCASTER RD, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERMAN JUAN | President | 1035 W. LANCASTER RD, ORLANDO, FL, 32809 |
| MESA-FRANCO AL | Agent | 1035 W. LANCASTER RD, ORLANDO, FL, 32809 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000096858 | ANAKIN AUTOBODY SHOP | EXPIRED | 2012-10-03 | 2017-12-31 | - | 1035 W LANCASTER RD, UNIT NO. 1, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-03 | 1035 W. LANCASTER RD, Unit 1, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-03 | 1035 W. LANCASTER RD, Unit 1, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-03 | MESA-FRANCO, AL | - |
| AMENDMENT | 2015-12-09 | - | - |
| AMENDMENT | 2013-11-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000531408 | ACTIVE | 1000000833605 | ORANGE | 2019-07-19 | 2039-08-07 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000107912 | ACTIVE | 1000000774446 | ORANGE | 2018-03-05 | 2038-03-14 | $ 1,342.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000737191 | ACTIVE | 1000000725846 | ORANGE | 2016-11-03 | 2036-11-16 | $ 1,088.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000722872 | ACTIVE | 1000000679442 | ORANGE | 2015-06-16 | 2035-07-01 | $ 4,156.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000878260 | TERMINATED | 1000000639378 | ORANGE | 2014-08-26 | 2035-09-03 | $ 300.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J14000770163 | TERMINATED | 1000000634949 | ORANGE | 2014-06-11 | 2034-06-26 | $ 2,029.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000758242 | TERMINATED | 1000000630403 | ORANGE | 2014-05-29 | 2034-06-20 | $ 806.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-09 |
| AMENDED ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2016-02-27 |
| Amendment | 2015-12-09 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-28 |
| Amendment | 2013-11-04 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-10-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
