| Entity Name: | ANA FREIGHT FORWARDING & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA FREIGHT FORWARDING & SERVICES, 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: | 30 Sep 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000084066 |
| FEI/EIN Number |
650875318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6801 N.W. 73RD COURT, MIAMI, FL, 33166 |
| Mail Address: | 6801 N.W. 73RD COURT, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSER MOUSTAFA | President | 6801 N.W. 73RD COURT, MIAMI, FL, 33166 |
| NASSER MONA | Vice President | 6801 N.W 73RD COURT, MIAMI, FL, 33166 |
| NASSER MOUSTAFA | Agent | 6801 N.W 73RD COURT, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2002-03-29 | ANA FREIGHT FORWARDING & SERVICES, INC. | - |
| REINSTATEMENT | 2001-03-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-19 | NASSER, MOUSTAFA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-19 | 6801 N.W 73RD COURT, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-03-29 |
| Name Change | 2002-03-29 |
| REINSTATEMENT | 2001-03-19 |
| Domestic Profit | 1998-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
