| Entity Name: | ANNESA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANNESA ENTERPRISES, 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: | 10 Apr 1992 (33 years ago) |
| Date of dissolution: | 07 Feb 2016 (9 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 07 Feb 2016 (9 years ago) |
| Document Number: | V27760 |
| FEI/EIN Number |
650420774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7062 NW 113 CT, MIAMI, FL, 33178 |
| Mail Address: | 7062 NW 113 CT, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTONIO NEPITA S | President | 7062 W 113 CT, MIAMI, FL, 33178 |
| ANTONIO NEPITA S | Director | 7062 W 113 CT, MIAMI, FL, 33178 |
| FRANZ NEPITA C | Vice President | 7062 W 113 CT, MIAMI, FL, 33178 |
| GLADYS NEPITA F | Director | 7062 W 113 CT, MIAMI, FL, 33178 |
| ANTONIO NEPITA S | Agent | 7062 W 113 CT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2002-04-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-01 | 7062 W 113 CT, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-01 | 7062 NW 113 CT, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-01 | 7062 NW 113 CT, MIAMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-21 | ANTONIO, NEPITA S | - |
| REINSTATEMENT | 1995-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-06-02 |
| REINSTATEMENT | 2002-04-01 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-07-13 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
