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ANAGNOSTOU ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ANAGNOSTOU ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANAGNOSTOU 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: 19 Oct 1992 (32 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: V72650
FEI/EIN Number NOT APPLICABLE

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

Address: 831 NW 24TH, WEST PALM BEACH, FL, 33407
Mail Address: 831 NW 24TH, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANK FONTANELLA Agent 831 NW 24TH, WEST PALM BEACH, FL, 33407
NYVEL S.A. President AVDA CORRIENTES 1630, BUENOS AIRES, BS, 1001

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-08-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-08-24 831 NW 24TH, WEST PALM BEACH, FL 33407 -
REGISTERED AGENT ADDRESS CHANGED 2007-08-24 831 NW 24TH, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2007-08-24 831 NW 24TH, WEST PALM BEACH, FL 33407 -
REGISTERED AGENT NAME CHANGED 2007-08-24 FRANK, FONTANELLA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000003183 LAPSED 04-SC-9043 ORANGE COUNTY COURT 2004-12-27 2010-01-11 $2,063.07 DADE PAPER & BAG CO., 6918 PRESIDENTS DRIVE, ORLANDO, FLORIDA 32809

Documents

Name Date
REINSTATEMENT 2007-08-24
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-03-31
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-05-01
ANNUAL REPORT 2000-03-07
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-05-29
ANNUAL REPORT 1996-08-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State