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ROBERTO CARLOS ANEZ PA - Florida Company Profile

Company Details

Entity Name: ROBERTO CARLOS ANEZ PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERTO CARLOS ANEZ PA 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: 07 Aug 2019 (6 years ago)
Date of dissolution: 09 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2023 (2 years ago)
Document Number: P19000063545
FEI/EIN Number 84-2739469

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

Address: 1480 NW North River Drive, APT ET-902, Miami, FL, 33125, US
Mail Address: 1480 NW North River Drive, APT ET-902, Miami, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANEZ BESSA ROBERTO C President 1480 NW North River Drive, Miami, FL, 33125
ANEZ BESSA ROBERTO C Agent 1480 NW North River Drive, Miami, FL, 33125

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-09 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 1480 NW North River Drive, APT ET-902, Miami, FL 33125 -
CHANGE OF MAILING ADDRESS 2021-04-06 1480 NW North River Drive, APT ET-902, Miami, FL 33125 -
REGISTERED AGENT NAME CHANGED 2021-04-06 ANEZ BESSA, ROBERTO CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 1480 NW North River Drive, APT ET-902, Miami, FL 33125 -
NAME CHANGE AMENDMENT 2020-07-21 ROBERTO CARLOS ANEZ PA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-09
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-06
Name Change 2020-07-21
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-08-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State