| Entity Name: | ANAIS FALCA CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ANAIS FALCA CO is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 24 Jun 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P13000054286 |
| FEI/EIN Number |
46-3055271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2034 SW 13th Street, Miami, FL 33145 |
| Mail Address: | 2034 SW 13th Street, Miami, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCA, ANAIS | President | 168 SE 1st Street, 500 Miami, FL 33131 |
| FALCA, ANAIS | Agent | 2034 SW 13th Street, Miami, FL 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000105087 | AOYE PRODUCTIONS | EXPIRED | 2014-10-16 | 2019-12-31 | - | 1825 PONCE DE LEON BLVD 353, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 2034 SW 13th Street, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 2034 SW 13th Street, Miami, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 2034 SW 13th Street, Miami, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-21 |
| Domestic Profit | 2013-06-24 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
