| Entity Name: | ANSECA INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANSECA INVESTMENTS 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 Feb 2015 (10 years ago) |
| Document Number: | P15000011366 |
| FEI/EIN Number |
47-3100238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3200 NW 62nd Ave, Margate, FL, 33063, US |
| Address: | 3200 NW 62nd Ave #447, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA ESPRIELLA ANYELA M | President | 3200 NW 62nd Ave #447, Margate, FL, 33063 |
| DIAZ LONDONO CARLOS A | Vice President | 3200 NW 62nd Ave #447, Margate, FL, 33063 |
| DE LA ESPRIELLA ANYELA M | Agent | 3200 NW 62nd Ave #447, Margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-27 | 3200 NW 62nd Ave #447, 447, Margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 3200 NW 62nd Ave #447, 447, Margate, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-27 | 3200 NW 62nd Ave #447, 447, Margate, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
