| Entity Name: | ANAYA TRANSPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANAYA TRANSPORT 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: | 23 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2019 (6 years ago) |
| Document Number: | P17000007571 |
| FEI/EIN Number |
81-5204315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7980 NW 197th Street, Hialeah, FL, 33015, US |
| Mail Address: | 7980 NW 197th Street, Hialeah, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANAYA RAUL | President | 7980 NW 197th Street, Hialeah, FL, 33015 |
| AGUERO MAYRA B | Vice President | 7980 NW 197TH STREET, HIALEAH, FL, 33015 |
| ANAYA RAUL | Agent | 7980 NW 197th Street, Hialeah, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 7980 NW 197th Street, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 7980 NW 197th Street, Hialeah, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 7980 NW 197th Street, Hialeah, FL 33015 | - |
| AMENDMENT | 2018-09-06 | - | - |
| AMENDMENT | 2018-09-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-23 |
| ANNUAL REPORT | 2019-04-15 |
| Amendment | 2018-09-06 |
| Amendment | 2018-09-04 |
| ANNUAL REPORT | 2018-04-08 |
| Domestic Profit | 2017-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
