| Entity Name: | ANA & REY HOLDINGS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA & REY HOLDINGS, 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: |
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: | 14 Feb 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P95000012394 |
| FEI/EIN Number |
650556570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Ana Maria Gomez, 777 Brickell Avenue, MIAMI, FL, 33131, US |
| Mail Address: | C/O Ana Maria Gomez, 777 Brickell Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Reynaldo L | Vice President | 777 Brickell Avenue, MIAMI, FL, 33131 |
| Gomez Ana Maria | President | 777 Brickell Avenue, MIAMI, FL, 33131 |
| Gomez Ana Maria | Agent | C/O Ana Maria Gomez, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-08 | C/O Ana Maria Gomez, 777 Brickell Avenue, 500, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-08 | C/O Ana Maria Gomez, 777 Brickell Avenue, 500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-08 | Gomez, Ana Maria | - |
| CHANGE OF MAILING ADDRESS | 2020-07-08 | C/O Ana Maria Gomez, 777 Brickell Avenue, 500, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2020-06-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1997-07-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-07-08 |
| AMENDED ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2020-06-29 |
| ANNUAL REPORT | 1999-06-01 |
| ANNUAL REPORT | 1998-05-26 |
| REINSTATEMENT | 1997-07-10 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
