Search icon

ANA MENDIETA, INC. - Florida Company Profile

Company Details

Entity Name: ANA MENDIETA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANA MENDIETA, 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: 21 Jan 1998 (27 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P98000006368
FEI/EIN Number 650805741

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

Address: 11615 SW 135 PLACE, MIAMI, FL, 33186
Mail Address: 11615 SW 135 PLACE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDIETA RAQUEL M President 11615 SW 135 PLACE, MIAMI, FL, 33186
MENDIETA RAQUEL M Secretary 11615 SW 135 PLACE, MIAMI, FL, 33186
MENDIETA RAQUEL M Treasurer 11615 SW 135 PLACE, MIAMI, FL, 33186
MENDIETA RAQUEL M Director 11615 SW 135 PLACE, MIAMI, FL, 33186
MENDIETA RAQUEL M Agent 11615 S.W. 135TH PLACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2000-01-04 - -
REGISTERED AGENT NAME CHANGED 2000-01-04 MENDIETA, RAQUEL M -
REGISTERED AGENT ADDRESS CHANGED 2000-01-04 11615 S.W. 135TH PLACE, MIAMI, FL 33186 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-07-12
ANNUAL REPORT 2000-04-23
REINSTATEMENT 2000-01-04
Domestic Profit 1998-01-21

Paycheck Protection Program

Date Approved:
2021-04-18
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
3958
Current Approval Amount:
3958
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 03 May 2025

Sources: Florida Department of State