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ANCONA CORP - Florida Company Profile

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Company Details

Entity Name: ANCONA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANCONA CORP 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: 18 Oct 1991 (34 years ago)
Date of dissolution: 18 Dec 2000 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Dec 2000 (24 years ago)
Document Number: S88041
FEI/EIN Number 650292592

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

Address: 2875 NE 191 ST, PH1, AVENTURA, FL, 33180, US
Mail Address: P.O. BOX 63817, MIAMI, FL, 33163
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZOUT, JACK Director 2875 NE 191 ST PH1, AVENTURA, FL, 33180
AZOUT, JACK President 2875 NE 191 ST PH1, AVENTURA, FL, 33180
AZOUT, GILDA Secretary 2875 NE 191 ST PH1, AVENTURA, FL, 33180
AZOUT, GILDA Director 2875 NE 191 ST PH1, AVENTURA, FL, 33180
PREM. ASSET MGMT. INC. Agent 2100 PARK CENTRAL BLVD NORTH, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
MERGER 2000-12-18 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000043174. MERGER NUMBER 500000033615
CHANGE OF PRINCIPAL ADDRESS 1998-02-13 2875 NE 191 ST, PH1, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 1996-03-04 2100 PARK CENTRAL BLVD NORTH, SUITE 900, POMPANO BEACH, FL 33064 -
REGISTERED AGENT NAME CHANGED 1995-02-27 PREM. ASSET MGMT., INC. -
CHANGE OF MAILING ADDRESS 1993-03-18 2875 NE 191 ST, PH1, AVENTURA, FL 33180 -

Documents

Name Date
Merger Sheet 2000-12-18
ANNUAL REPORT 2000-01-21
ANNUAL REPORT 1999-02-19
ANNUAL REPORT 1998-02-13
ANNUAL REPORT 1997-02-06
ANNUAL REPORT 1996-03-04
ANNUAL REPORT 1995-02-27

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Date of last update: 01 Jun 2025

Sources: Florida Department of State