| Entity Name: | ANDI FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Mar 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P96000026344 |
| FEI/EIN Number | 65-0741772 |
| Address: | 5045 SW 87 CT, MIAMI, FL 33165 |
| Mail Address: | 5045 SW 87 CT, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALERO, DIEGO A | Agent | 5045 SW 87TH CT, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| CALERO, MARIA C | Vice President | 5045 SW 87TH CT, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| CALERO, DIEGO | President | 5045 SW 87TH CT, MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-01 | 5045 SW 87 CT, MIAMI, FL 33165 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 5045 SW 87 CT, MIAMI, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-15 | 5045 SW 87TH CT, MIAMI, FL 33165 | No data |
| AMENDMENT | 1997-04-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1997-04-10 | CALERO, DIEGO A | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001325167 | ACTIVE | 1000000469988 | MIAMI-DADE | 2013-08-13 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000649161 | ACTIVE | 1000000367818 | MIAMI-DADE | 2013-03-27 | 2033-04-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000253008 | ACTIVE | 1000000260559 | DADE | 2012-03-22 | 2032-04-06 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
