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ANCAR IMPORTS CORP. - Florida Company Profile

Company Details

Entity Name: ANCAR IMPORTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANCAR IMPORTS 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: 29 Sep 1995 (30 years ago)
Date of dissolution: 27 Feb 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Feb 2004 (21 years ago)
Document Number: P95000075282
FEI/EIN Number 650610176

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

Address: 4890 NW 102ND AVE., STE. 102, MIAMI, FL, 33178-2222, US
Mail Address: 4890 NW 102ND AVE., STE. 102, MIAMI, FL, 33178-2222, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANIZARES DIEGO G Director 4890 NW 102ND AVE. APT. 102, MIAMI, FL, 331782222
CANIZARES DIEGO G President 4890 NW 102ND AVE. APT. 102, MIAMI, FL, 331782222
DIAZ JORGE F Director KM. 5.5, MANTA-MONTECRISTY, MANTA, ECUADOR
DIAZ JORGE F Treasurer KM. 5.5, MANTA-MONTECRISTY, MANTA, ECUADOR
FAIETA CLAUDIA Director 4890 NW 102ND AVE., MIAMI, FL, 331782222
FAIETA CLAUDIA Secretary 4890 NW 102ND AVE., MIAMI, FL, 331782222
CANIZARES DIEGO G Agent 4890 NW 102ND AVE., MIAMI, FL, 331782222

Events

Event Type Filed Date Value Description
MERGER 2004-02-27 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000031249. MERGER NUMBER 100000048501
CHANGE OF PRINCIPAL ADDRESS 2003-05-21 4890 NW 102ND AVE., STE. 102, MIAMI, FL 33178-2222 -
CHANGE OF MAILING ADDRESS 2003-05-21 4890 NW 102ND AVE., STE. 102, MIAMI, FL 33178-2222 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-14 4890 NW 102ND AVE., STE. 102, MIAMI, FL 33178-2222 -
REGISTERED AGENT NAME CHANGED 2000-04-21 CANIZARES, DIEGO G -

Documents

Name Date
ANNUAL REPORT 2003-05-21
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-04-13
ANNUAL REPORT 2000-04-21
Off/Dir Resignation 1999-12-21
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-04-23
ANNUAL REPORT 1996-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State