| Entity Name: | ANA TRANSPORTATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA TRANSPORTATION 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: |
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: | 01 Mar 2022 (3 years ago) |
| Document Number: | P22000019435 |
| FEI/EIN Number |
61-2030844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 NE 13TH CIRCLE DR, HOMESTEAD, FL, 33033, US |
| Mail Address: | 3370 NE 13TH CIRCLE DR, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESPEDES ANDRES A | President | 3370 NE 13TH CIRCLE DR, 105, HOMESTEAD, FL, 33033 |
| CESPEDES ANDRES A | Secretary | 3370 NE 13TH CIRCLE DR, 105, HOMESTEAD, FL, 33033 |
| CESPEDES ANDRES A | Treasurer | 3370 NE 13TH CIRCLE DR, 105, HOMESTEAD, FL, 33033 |
| CESPEDES ANDRES A | Director | 3370 NE 13TH CIRCLE DR, 105, HOMESTEAD, FL, 33033 |
| ARCIA Andres | Agent | 3370 NE 13TH CIRCLE DR, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | ARCIA, Andres | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-16 | 3370 NE 13TH CIRCLE DR, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-16 | 3370 NE 13TH CIRCLE DR, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-23 |
| Domestic Profit | 2022-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
