| Entity Name: | ANA'S C&P INSURANCE AGENCY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA'S C&P INSURANCE AGENCY 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: | 19 Dec 2019 (5 years ago) |
| Document Number: | P20000000716 |
| FEI/EIN Number |
84-4234359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1372 W 44TH PL, HIALEAH, FL, 33012, US |
| Mail Address: | 1372 W 44TH PL, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREVINO ANA M | President | 1372 W 44TH PL, HIALEAH, FL, 33012 |
| TREVINO ANA M | Agent | 1372 W 44TH PL, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000027671 | C&P INSURANCE AGENCY | ACTIVE | 2025-02-24 | 2030-12-31 | - | 1372 WEST 44TH PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1372 W 44TH PL, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1372 W 44TH PL, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1372 W 44TH PL, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | TREVINO, ANA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-26 |
| Domestic Profit | 2019-12-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
