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ANSA HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: ANSA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANSA HOLDINGS, 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: 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: 04 Jun 2013 (12 years ago)
Document Number: P13000048888
FEI/EIN Number 49-2976035

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

Address: 7775 SW 193rd Lane, Cutler Bay, FL, 33157, US
Mail Address: 7775 SW 193rd Lane, Cutler Bay, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent -
ACEVEDO ANTHONY Director 7775 SW 193rd Lane, Cutler Bay, FL, 33157
ACEVEDO ANTHONY Vice President 7775 SW 193rd Lane, Cutler Bay, FL, 33157
MONTANO MIRIAN Director 7775 SW 193rd Lane, Cutler Bay, FL, 33157
MONTANO MIRIAN President 7775 SW 193rd Lane, Cutler Bay, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-12 WORLDWIDE CORPORATE ADMINISTRATORS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-04-12 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 7775 SW 193rd Lane, Cutler Bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2017-01-09 7775 SW 193rd Lane, Cutler Bay, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-31
Reg. Agent Change 2019-04-12
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State