| Entity Name: | ANA INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA INSURANCE GROUP, 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: | 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: | P99000104699 |
| FEI/EIN Number |
650978121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 N.W. 165TH ST. RD., STE. 300, NORTH MIAMI, FL, 33169 |
| Mail Address: | PO BOX 693560, MIAMI, FL, 33269 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAYND SAUL | Director | 560 N.W. 165TH ST. RD., STE. 300, NORTH MIAMI, FL, 33169 |
| FRAYND FANNY | Director | 560 N.W. 165TH ST. RD., STE. 300, NORTH MIAMI, FL, 33169 |
| COHEN LEWIS R | Agent | 560 N.W. 165TH ST. RD., STE. 300, MIAMI, FL, 33169 |
| FRAYND PAUL | Director | 560 N.W. 165TH ST. RD., STE. 300, NORTH MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-14 | 560 N.W. 165TH ST. RD., STE. 300, NORTH MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-14 | 560 N.W. 165TH ST. RD., STE. 300, NORTH MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-14 | 560 N.W. 165TH ST. RD., STE. 300, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-18 |
| Domestic Profit | 1999-11-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
