| Entity Name: | ANCA INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANCA INVESTMENTS GROUP, 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: | 16 Jun 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P16000054749 |
| FEI/EIN Number |
46-2871694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7135 Collins Avenue, miami, FL, 33141, US |
| Mail Address: | 18832 SW 77th Ct, Cutler Bay, FL, 33157, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMENDOLA ANGEL | President | 7135 Collins Ave, Miami Beach, FL, 33141 |
| Amendola Silvia F | Secretary | 7135 Collins Ave, Miami Beach, FL, 33141 |
| Amendola Richard | Agent | 18832 SW 77 Court, Cutler Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-08 | 7135 Collins Avenue, apt 526, miami, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 7135 Collins Avenue, apt 526, miami, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-11 | Amendola, Richard | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 18832 SW 77 Court, Cutler Bay, FL 33157 | - |
| AMENDMENT | 2017-01-03 | - | - |
| CONVERSION | 2016-06-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000052228. CONVERSION NUMBER 900000162199 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-24 |
| AMENDED ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-07-30 |
| AMENDED ANNUAL REPORT | 2019-11-14 |
| Off/Dir Resignation | 2019-11-12 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-02 |
| Amendment | 2017-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
