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ANACAONA, INC. - Florida Company Profile

Company Details

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

ANACAONA, 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: 18 Nov 1981 (43 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: F55162
FEI/EIN Number NOT APPLICABLE

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

Address: 3000 NW 13TH ST., MIAMI, FL, 33125
Mail Address: 3000 NW 13TH ST., MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEROU BLANCA Secretary 3000 NW 13 ST, MIAMI, FL, 33125
PEROU, HECTOR President 3000 NW 13 ST, MIAMI, FL, 33125
PEROU, HECTOR Agent 3000 NW 13TH ST., MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 1991-05-03 - -
CHANGE OF PRINCIPAL ADDRESS 1991-05-03 3000 NW 13TH ST., MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 1991-05-03 3000 NW 13TH ST., MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 1991-05-03 3000 NW 13TH ST., MIAMI, FL 33125 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
ANNUAL REPORT 2007-05-22
ANNUAL REPORT 2006-03-01
ANNUAL REPORT 2005-02-16
ANNUAL REPORT 2004-04-02
ANNUAL REPORT 2003-03-05
ANNUAL REPORT 2002-03-14
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2000-03-10
ANNUAL REPORT 1999-02-10
ANNUAL REPORT 1998-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7960817305 2020-04-30 0455 PPP 8782 SW 129TH STREET, MIAMI, FL, 33176
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62171
Loan Approval Amount (current) 62171
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-0001
Project Congressional District FL-27
Number of Employees 6
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62913.65
Forgiveness Paid Date 2021-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State