| Entity Name: | ANY FILTERS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANY FILTERS ENTERPRISES, 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: | 01 Mar 1996 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P96000019105 |
| FEI/EIN Number |
650654671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 756 WEST 53 TERRACE, HIALEAH, FL, 33012 |
| Mail Address: | 756 WEST 53 TERRACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA JORGE | President | 756 WEST 53 TERRACE, HIALEAH, FL, 33012 |
| OLIVA JORGE | Vice President | 756 WEST 53 TERRACE, HIALEAH, FL, 33012 |
| OLIVA JORGE | Secretary | 756 WEST 53 TERRACE, HIALEAH, FL, 33012 |
| OLIVA JORGE | Director | 756 WEST 53 TERRACE, HIALEAH, FL, 33012 |
| OLIVA JORGE | Agent | 756 WEST 53 TERRACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-08-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-18 | OLIVA, JORGE | - |
| AMENDMENT | 2004-11-04 | - | - |
| AMENDMENT | 2004-08-16 | - | - |
| AMENDMENT | 1999-10-28 | - | - |
| Name | Date |
|---|---|
| Amendment | 2006-08-18 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| Amendment | 2004-11-04 |
| Amendment | 2004-08-16 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-01-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
