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ANYI & C AUTO TRANSPORT INC. - Florida Company Profile

Company Details

Entity Name: ANYI & C AUTO TRANSPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANYI & C AUTO TRANSPORT 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: 08 Apr 2019 (6 years ago)
Date of dissolution: 08 Jul 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jul 2024 (10 months ago)
Document Number: P19000031512
FEI/EIN Number 83-4419822

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8130 CYERS LN, ORLANDO, FL, 32822, US
Mail Address: 8130 CYERS LN, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALMASEDA CARLOS J President 8130 CYERS LN, ORLANDO, FL, 32822
BALMASEDA CARLOS J Agent 8130 CYERS LN, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-08 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-20 8130 CYERS LN, ORLANDO, FL 32822 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-22 8130 CYERS LN, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2020-10-22 8130 CYERS LN, ORLANDO, FL 32822 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-08
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-03-07
Domestic Profit 2019-04-08

Date of last update: 01 May 2025

Sources: Florida Department of State