| Entity Name: | ANFA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANFA CORPORATION 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: | 29 Nov 1999 (25 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: | P99000104276 |
| FEI/EIN Number |
651048077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 422 MCKINLEY AVE, LEHIGH ACRES, FL, 33936 |
| Mail Address: | 422 MCKINLEY AVE, LEHIGH ACRES, FL, 33936 |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAF FALKO | Treasurer | 422 MCKINLEY AVE, LEHIGH ACRES, FL, 33936 |
| GRAF FALKO | Director | 422 MCKINLEY AVE, LEHIGH ACRES, FL, 33936 |
| GRAF ANNELIESE | Vice President | 422 MCKINLEY AVE, LEHIGH ACRES, FL, 33936 |
| GRAF ANNELIESE | Secretary | 422 MCKINLEY AVE, LEHIGH ACRES, FL, 33936 |
| GRAF ANNELIESE | Director | 422 MCKINLEY AVE, LEHIGH ACRES, FL, 33936 |
| SIEFRIED LORENZ | Agent | 420 LEE BLVD, LEHIGH ACRES, FL, 33936 |
| GRAF FALKO | President | 422 MCKINLEY AVE, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-12 | SIEFRIED, LORENZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-12 | 420 LEE BLVD, LEHIGH ACRES, FL 33936 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-04-27 |
| Domestic Profit | 1999-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
