Corporation · Miami, FL
ANA CORP.
Corp. in Miami, Florida · Document #414014 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
ANA CORP. is an inactive Florida domestic profit corporation filed on December 5, 1972 (document 414014). Its registered agent is MORALES, NESTOR. The last annual report on file is 1980.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- December 5, 1972Reported filing date
- Document number
- 414014
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33135
- Registered agent
- MORALES, NESTOR
- Last annual report year
- 1980
- Address
- C/O NESTOR MORALES, 1149 S.W. 27TH AVE, MIAMI, FL, 33135
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MORALES, NESTOR
- TD
- ALVAREZ,MAGADALENA
- registered agent
- MORALES, NESTOR
- President, Director
- LOPEZ-SERRANO,JOAQUINA E
- Secretary
- CARBALLEIRA, JESUS
- Treasurer, Director
- ALVAREZ,MAGADALENA
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1149 S.W. 27TH AVE, MIAMI, FL, 33135
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- 414014
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- ANA CORP.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- C/O NESTOR MORALES
- Principal · Street 2
- 1149 S.W. 27TH AVE
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33135
- Mailing · Street 1
- C/O NESTOR MORALES
- Mailing · Street 2
- 1149 S.W. 27TH AVE
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33135
- Registered Agent · Street 1
- 1149 S.W. 27TH AVE
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33135
- Officer 1 · Street 1
- 5011 S.W. 87TH AVENUE
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- \84 W. FLAGLER ST
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 3 · Street 1
- 5000 S.W. 87TH AVENUE
- Officer 3 · City
- Miami
- Officer 3 · Region
- FL
Dates
- Registration
- 1972-12-05
- Last Filing
- 1981-01-16
Identifiers
- Fei
- 00-0000000
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1980
- 1 · Filed At
- 1980-04-18
- 2 · Year
- 1980
- 2 · Filed At
- 1980-04-18
- 3 · Year
- 1979
- 3 · Filed At
- 1979-04-05
Parties
- Registered Agent · Name
- MORALES, NESTOR
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- LOPEZ-SERRANO,JOAQUINA E
- Officer 2 · Role
- Secretary
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- CARBALLEIRA, JESUS
- Officer 3 · Role
- Treasurer, Director
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- ALVAREZ,MAGADALENA
Additional reported values
Other reported details
- Doc number
- 414014
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33135
- Formation date
- 12051972
- Fei number
- 000000000
- Last transaction date
- 01161981
- Formation jurisdiction
- FL
- Report year 1
- 1980
- Report date 1
- 04181980
- Report year 2
- 1980
- Report date 2
- 04181980
- Report year 3
- 1979
- Report date 3
- 04051979
Names and reported roles
- Company name
- ANA CORP.
Addresses and locations
- Principal address 1
- C/O NESTOR MORALES
- Principal address 2
- 1149 S.W. 27TH AVE
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- C/O NESTOR MORALES
- Mailing address 2
- 1149 S.W. 27TH AVE
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33135
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- C
- Officer 1 name
- LOPEZ-SERRANO,JOAQUINA E
- Officer 1 address
- 5011 S.W. 87TH AVENUE
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 2 title
- S
- Officer 2 type
- C
- Officer 2 name
- CARBALLEIRA, JESUS
- Officer 2 address
- \84 W. FLAGLER ST
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 3 title
- TD
- Officer 3 type
- C
- Officer 3 name
- ALVAREZ,MAGADALENA
- Officer 3 address
- 5000 S.W. 87TH AVENUE
- Officer 3 city
- MIAMI
- Officer 3 state
- FL
Registered agent information
- Agent name
- MORALES, NESTOR
- Agent type
- C
- Agent address
- 1149 S.W. 27TH AVE
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33135
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 19382844
- Slug
- ana-corp-414014
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- 414014
- Filed on
- 1972-12-05
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PD","n":"LOPEZ-SERRANO,JOAQUINA E"},{"r":"S","n":"CARBALLEIRA, JESUS"},{"r":"TD","n":"ALVAREZ,MAGADALENA"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- C/O NESTOR MORALES, 1149 S.W. 27TH AVE, MIAMI, FL, 33135
- Zip
- 33135
- Location state
- FL
Names and reported roles
- Name
- ANA CORP.
- City name
- MIAMI
Registered agent information
- Agent name
- MORALES, NESTOR
- Agent address
- 1149 S.W. 27TH AVE, MIAMI, FL, 33135
Same registered agent
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|---|---|---|
| PAQUMA INC | Corporation | Mar 4, 1946 |
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| C AND R INC | Corporation | Jan 29, 1953 |
| G D A CORPORATION | Corporation | Feb 25, 1954 |
| VR INTERNATIONAL INC | Corporation | May 18, 1955 |
| FLORIDA MICROCOMMUNICATIONS CO. | Corporation | Jun 3, 1955 |
| CARIBE EXPORT CO. | Corporation | Oct 22, 1956 |
| GUTIERREZ & CO | Corporation | Nov 30, 1956 |
| BONN-ART BUILDING CORP | Corporation | Jul 19, 1958 |
| TRANSWORLD INC | Corporation | Dec 3, 1958 |
Other companies with LOPEZ-SERRANO,JOAQUINA E
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PEDROSO HOLDINGS, INC. | Corporation | Mar 6, 1986 |
Other companies with CARBALLEIRA, JESUS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ABAD CORPORATION | Corporation | Dec 4, 1972 |
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|---|---|---|
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| JAGUAR PROPERTIES I LLC | LLC | Nov 5, 2021 |
| CORD BLOOD PLUS INC | Corporation | Mar 30, 2001 |
| RENAISSANCE CENTER AT PALMIRA, INC. | Nonprofit | Oct 23, 2008 |
| KFD ROOFING INC | Corporation | Jan 2, 2020 |
| HANDY FULL LLC | LLC | Mar 6, 2023 |
| AMORES INVESTORS LLC | LLC | Aug 17, 2022 |
| ENLACE COMERCIAL, LLC | LLC | Oct 25, 2021 |
| FRONTAL EQUIPMENT RENTAL, INC. | Corporation | Jan 25, 2005 |
Filed in Miami around the same time
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|---|---|---|
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| RIOMAR LUMBER PRODUCTS INC | Corporation | Dec 5, 1972 |
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| LA CIENCIA, INC. | Corporation | Dec 5, 1972 |
| UNIVERSITY GARDENS CORP | Corporation | Dec 5, 1972 |
| WINTER HAVEN LAND CORP. | Corporation | Dec 5, 1972 |