Search icon

ANIBAL & SUSAN CORP - Florida Company Profile

Company Details

Entity Name: ANIBAL & SUSAN CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ANIBAL & SUSAN CORP 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.
In Florida, 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: 07 Apr 2014 (11 years ago)
Date of dissolution: 24 Jul 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jul 2015 (10 years ago)
Document Number: P14000031333
FEI/EIN Number 46-5350630

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

Address: 142 NW 15 AVE, 102, MIAMI, FL 33125
Mail Address: 142 NW 15 AVE, 102, MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
XENES, SUSANA Agent 142 NW 15 AVE, 102, MIAMI, FL 33125
XENES, SUSANA President 142 NW 15 AVE #102, MIAMI, FL 33125
VELASQUEZ, CRISTOBALINA L Vice President 142 NW 15 AVE #102, MIAMI, FL 33125
HIDALGO, ANIBAL Secretary 142 NW 15 AVE #102, MIAMI, FL 33125

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-07-24 - -

Documents

Name Date
Voluntary Dissolution 2015-07-24
ANNUAL REPORT 2015-01-12
Domestic Profit 2014-04-07

Date of last update: 21 Feb 2025

Sources: Florida Department of State