| Entity Name: | ANSTER USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANSTER USA, 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: |
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: | 14 Oct 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P15000084590 |
| FEI/EIN Number |
47-5330895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14542 ARDOCH PLACE, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14542 ARDOCH PLACE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLIDO TERESITA | President | 14542 ARDOCH PLACE, MIAMI LAKES, FL, 33016 |
| CARBALLIDO TERESITA | Secretary | 14542 ARDOCH PLACE, MIAMI LAKES, FL, 33016 |
| CARBALLIDO TERESITA | Director | 14542 ARDOCH PLACE, MIAMI LAKES, FL, 33016 |
| CARBADILLO ANGEL G | Treasurer | 14542 ARDOCH PLACE, MIAMI LAKES, FL, 33016 |
| CARBALLIDO ANGEL G | Agent | 14542 ARDOCH PLACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-03 | 14542 ARDOCH PLACE, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-03 | 14542 ARDOCH PLACE, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-03 | 14542 ARDOCH PLACE, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-03 | CARBALLIDO, ANGEL G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| AMENDED ANNUAL REPORT | 2017-02-08 |
| REINSTATEMENT | 2017-02-03 |
| Domestic Profit | 2015-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
