| Entity Name: | DE ANISA COMPANY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE ANISA COMPANY CORP 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: | 09 Sep 2014 (11 years ago) |
| Date of dissolution: | 09 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2023 (2 years ago) |
| Document Number: | P14000074747 |
| FEI/EIN Number |
47-1806369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8910 SW 113TH PLACE CIR EAST, MIAMI, FL, 33176 |
| Mail Address: | 8910 SW 113TH PLACE CIR EAST, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANISA INVESTMENT LTD | President | 8910 SW 113TH PLACE CIR EAST, MIAMI, FL, 33176 |
| CAbal ANA M | Agent | 8910 SW 113TH PLACE CIR EAST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-03 | CAbal, ANA M | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-09 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-22 |
| Domestic Profit | 2014-09-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
