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ANZARDO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ANZARDO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANZARDO 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: 08 Jul 1997 (28 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: P97000059153
FEI/EIN Number 650848803

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

Address: 9100 NW 97 TERRACE, MEDLEY, FL, 33178
Mail Address: 9100 NW 97 TERRACE, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANZARDO SUSANA President 9100 NW 97 TERRACE, MEDLEY, FL, 33178
ANZARDO FILIBERTO Vice President 9100 NW 97 TERRACE, MEDLEY, FL, 33178
ANZARDO SUSANA Agent 9100 NW 97 TERRACE, MEDLEY, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08150900202 TUKI TUKI BIRD BOUTIQUE EXPIRED 2008-05-29 2013-12-31 - 9100 NW 97TH TERRACE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-06-15 - -
PENDING REINSTATEMENT 2010-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-04 9100 NW 97 TERRACE, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2008-04-04 9100 NW 97 TERRACE, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-04 9100 NW 97 TERRACE, MEDLEY, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-04-05 ANZARDO, SUSANA -

Documents

Name Date
REINSTATEMENT 2011-06-15
REINSTATEMENT 2008-04-04
ANNUAL REPORT 2006-04-05
REINSTATEMENT 2005-10-12
ANNUAL REPORT 2003-05-22
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-04-28
ANNUAL REPORT 2000-04-03
ANNUAL REPORT 1999-03-05
ANNUAL REPORT 1998-05-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State