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ANCILLARY TECHNOLOGIES, INC. - Florida Company Profile

Company Details

Entity Name: ANCILLARY TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANCILLARY TECHNOLOGIES, 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: 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: 25 Sep 1995 (30 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P95000073766
FEI/EIN Number 650634376

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

Address: 6931 NW 82ND AVENUE, MIAMI, FL, 33166
Mail Address: 6931 NW 82ND AVENUE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWARTZ JOANN President 12261 S.W. 113 AVENUE, MIAMI, FL, 33176
SCHWARTZ JOANN Director 12261 S.W. 113 AVENUE, MIAMI, FL, 33176
SOTOMAYOR JOSE Vice President 5700 COLLINS AVE., SUITE 7M, MIAMI BEACH, FL, 33140
BALLORERAS MARGARITA Treasurer 19310 SW 88 COURT, MIAMI, FL, 33157
SEGARRA JOSE C Vice President 19310 SW 88 COURT, MIAMI, FL, 33157
DBALLOVERAS MARGARITA Agent 19310 SW 88 CT, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1999-04-22 DBALLOVERAS, MARGARITA -
REGISTERED AGENT ADDRESS CHANGED 1999-04-22 19310 SW 88 CT, MIAMI, FL 33157 -
AMENDMENT 1999-03-03 - -
AMENDMENT 1996-12-30 - -
CHANGE OF PRINCIPAL ADDRESS 1996-12-02 6931 NW 82ND AVENUE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1996-12-02 6931 NW 82ND AVENUE, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 1999-04-22
Amendment 1999-03-03
ANNUAL REPORT 1998-08-26
ANNUAL REPORT 1998-02-10
ANNUAL REPORT 1997-04-15
AMENDMENT 1996-12-30
ANNUAL REPORT 1996-07-05
DOCUMENTS PRIOR TO 1997 1995-09-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State