| Entity Name: | ANSA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANSA 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: | 20 Aug 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P99000074544 |
| FEI/EIN Number |
593643836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16805 US HWY 19 N, CLEARWATER, FL, 33764 |
| Mail Address: | 16805 US HWY 19 N, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMICO ANTHONY | President | 16805 US HWY 19 N, CLEARWATER, FL, 33764 |
| AMICO ANTHONY | Director | 16805 US HWY 19 N, CLEARWATER, FL, 33764 |
| DESERIO DAVID | Secretary | 16805 US HWY 19 N, CLEARWATER, FL, 33764 |
| DESERIO DAVID | Director | 16805 US HWY 19 N, CLEARWATER, FL, 33764 |
| AMICO ANTHONY | Agent | 16805 US HWY 19 N, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-31 | AMICO, ANTHONY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-05-03 |
| Domestic Profit | 1999-08-20 |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kendall Pit | Surface | Abandoned | Construction Sand and Gravel | |||||||||||||||||||||||
|
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| Name | Ansa Inc |
| Role | Operator |
| Start Date | 1991-02-01 |
| Name | Abreu Alicia |
| Role | Current Controller |
| Start Date | 1991-02-01 |
| Name | Ansa Inc |
| Role | Current Operator |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
