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ANITIN USA INC - Florida Company Profile

Company Details

Entity Name: ANITIN USA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ANITIN USA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 04 Jun 2021 (4 years ago)
Date of dissolution: 08 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2024 (a year ago)
Document Number: P21000052679
FEI/EIN Number 87-1209670

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

Address: 120 NE 27TH STREET, Suite 900, MIAMI, FL 33137
Mail Address: 120 NE 27TH STREET, Suite 900, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
XPORTA INC. Agent -
BLAY SORIANO, AGUSTIN President 2100 CORAL WAY, PH 704 MIAMI, FL 33132
ORTIZ MORENO, JAVIER Vice President 2100 CORAL WAY, PH 704 MIAMI, FL 33132
COLOMER PENARANDA, MIGUEL Secretary 2100 CORAL WAY, PH 704 MIAMI, FL 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 120 NE 27TH STREET, Suite 900, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2023-04-10 120 NE 27TH STREET, Suite 900, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 120 NE 27TH STREET, Suite 900, MIAMI, FL 33137 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-08
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-09
Domestic Profit 2021-06-04

Date of last update: 13 Feb 2025

Sources: Florida Department of State