| Entity Name: | ANAWALCA INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANAWALCA INVESTMENTS 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: |
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: | 06 Nov 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Apr 2019 (6 years ago) |
| Document Number: | P18000092177 |
| FEI/EIN Number |
83-2496251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8154 NW 46TH TERRACE, DORAL, FL, 33166, US |
| Mail Address: | 8154 NW 46TH TERRACE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA ARROYAVE CAROLINA | Vice President | 4297 DIAMOND TERRACE, WESTON, FL, 33331 |
| YAMHURE ALFREDO | President | 4297 DIAMOND TERRACE, WESTON, FL, 33331 |
| HERRERA ARROYAVE CAROLINA | Agent | 4297 DIAMOND TERRACE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-01 | 8154 NW 46TH TERRACE, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-01 | 8154 NW 46TH TERRACE, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-05 | HERRERA ARROYAVE, CAROLINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-05 | 4297 DIAMOND TERRACE, WESTON, FL 33331 | - |
| AMENDMENT | 2019-04-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-07-10 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-05 |
| Amendment | 2019-04-01 |
| Off/Dir Resignation | 2019-04-01 |
| Domestic Profit | 2018-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
