| Entity Name: | ANASTASIA CONFECTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANASTASIA CONFECTIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 1984 (41 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Aug 2019 (6 years ago) |
| Document Number: | H09941 |
| FEI/EIN Number |
592422497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1815 CYPRESS LAKE DRIVE, ORLANDO, FL, 32837, US |
| Mail Address: | 1815 CYPRESS LAKE DRIVE, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003KT3JTS461VC43 | H09941 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Mike MDP Constantine, 1815 Cypress Lake Drive, Orlando, US-FL, US, 32837 |
| Headquarters | 1815 Cypress Lake Drive, Orlando, US-FL, US, 32837 |
Registration details
| Registration Date | 2013-12-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-12-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | H09941 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANASTASIA CONFECTIONS, INC. CASH BALANCE PLAN | 2015 | 592422497 | 2016-06-17 | ANASTASIA CONFECTIONS, INC. | 40 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-06-16 |
| Name of individual signing | MIKE M. CONSTANTINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 311300 |
| Sponsor’s telephone number | 4074356764 |
| Plan sponsor’s address | 9037 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-16 |
| Name of individual signing | MIKE M. CONSTANTINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2006-01-01 |
| Business code | 311300 |
| Sponsor’s telephone number | 4074356764 |
| Plan sponsor’s address | 9037 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-13 |
| Name of individual signing | MIKE M. CONSTANTINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 311300 |
| Sponsor’s telephone number | 4074356764 |
| Plan sponsor’s address | 9037 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-28 |
| Name of individual signing | MIKE M. CONSTANTINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2006-01-01 |
| Business code | 311300 |
| Sponsor’s telephone number | 4078169944 |
| Plan sponsor’s address | 1815 CYPRESS LAKE DRIVE, ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-22 |
| Name of individual signing | MIKE M. CONSTANTINE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2006-01-01 |
| Business code | 311300 |
| Sponsor’s telephone number | 4078169944 |
| Plan sponsor’s address | 1815 CYPRESS LAKE DRIVE, ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-15 |
| Name of individual signing | MIKE M. CONSTANTINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 311300 |
| Sponsor’s telephone number | 4078169944 |
| Plan sponsor’s address | 1815 CYPRESS LAKE DRIVE, ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-20 |
| Name of individual signing | MIKE M. CONSTANTINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2006-01-01 |
| Business code | 311300 |
| Sponsor’s telephone number | 4078169944 |
| Plan sponsor’s address | 1815 CYPRESS LAKE DRIVE, ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-26 |
| Name of individual signing | MIKE M. CONSTANTINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 311300 |
| Sponsor’s telephone number | 4078169944 |
| Plan sponsor’s address | 1815 CYPRESS LAKE DRIVE, ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-20 |
| Name of individual signing | MIKE M. CONSTANTINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 311300 |
| Sponsor’s telephone number | 4078169944 |
| Plan sponsor’s address | 1815 CYPRESS LAKE DRIVE, ORLANDO, FL, 32837 |
Plan administrator’s name and address
| Administrator’s EIN | 592422497 |
| Plan administrator’s name | ANASTASIA CONFECTIONS, INC. |
| Plan administrator’s address | 1815 CYPRESS LAKE DRIVE, ORLANDO, FL, 32837 |
| Administrator’s telephone number | 4078169944 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-26 |
| Name of individual signing | MIKE M CONSTANTINE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEVAN JARETT | Executive Vice President | 201 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| DRAPOS LINDA M | Secretary | 401 EAST LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| Power Greg | Chief Executive Officer | 1815 CYPRESS LAKE DRIVE, ORLANDO, FL, 32837 |
| Sheppard Brett | Executive Vice President | 201 E Las Olas Blvd, Fort Lauderdale, FL, 33301 |
| Vitale Randall | President | 201 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| WISE SETH | Director | 201 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| STEARNS WEAVER MILLER PA | Agent | MUSEUM TOWER, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000055275 | SWEET TOOTH NATION | ACTIVE | 2020-05-19 | 2025-12-31 | - | 1815 CYPRESS LAKE DRIVE, ORLANDO, FL, 32837 |
| G14000022107 | TROPICAL CONFECTIONS | EXPIRED | 2014-03-03 | 2019-12-31 | - | 1815 CYPRESS LAKE DR., ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-13 | 1815 CYPRESS LAKE DRIVE, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-13 | 1815 CYPRESS LAKE DRIVE, ORLANDO, FL 32837 | - |
| MERGER | 2019-08-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000195649 |
| MERGER | 2018-11-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000187131 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-22 | MUSEUM TOWER, 150 WEST FLAGLER STREET, SUITE 200, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-22 | STEARNS WEAVER MILLER PA | - |
| AMENDMENT | 2007-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2022-03-07 |
| FILINGS PRIOR TO 1995 | 2021-06-17 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-08 |
| Merger | 2019-08-23 |
| AMENDED ANNUAL REPORT | 2019-06-18 |
| ANNUAL REPORT | 2019-02-01 |
| Merger | 2018-11-28 |
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| 340507714 | 0420600 | 2015-04-01 | 1815 CYPRESS LAKE DR., ORLANDO, FL, 32837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 972130 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 A03 I |
| Issuance Date | 2015-05-20 |
| Abatement Due Date | 2015-05-29 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2015-06-17 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(a)(3)(i): The employer did not utilize procedures for affixing appropriate lockout devices or tagout devices to energy isolating devices, and to otherwise disable machines or equipment to prevent unexpected energization, start up or release of stored energy in order to prevent injury to employees. (a) at the workplace - lockout procedures and lockout or tagout devices were not used during the cleaning of the AMP Rose taffy machine, exposing employees to an amputation hazard; observed on or about 4/1/15. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2015-05-20 |
| Abatement Due Date | 2015-05-29 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2015-06-17 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: (a) at the workplace - the cut and wrap section of the AMP Rose R75 WT taffy machine was unguarded where there were rotating parts and ingoing nip points, exposing employees to an amputation hazard; observed on or about 4/1/15. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040032 A04 |
| Issuance Date | 2015-05-20 |
| Abatement Due Date | 2015-05-27 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Final Order | 2015-06-17 |
| Nr Instances | 1 |
| Nr Exposed | 48 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.32(a)(4): The employer did not post an OSHA 300A Form or equivalent by February 1 thru April 30. (a) at the workplace - the employer failed to post the annual summary of work-related injuries and illnesses for calendar year 2014; observed on or about 4/1/15. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2014-11-12 |
| Emphasis | P: AMPUTATE, L: EISAOF, L: FORKLIFT, N: AMPUTATE |
| Case Closed | 2015-02-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2014-12-04 |
| Abatement Due Date | 2015-02-09 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 45 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: a) For the facility at 1815 Cypress Lake Dr., Orlando, FL 32837, as observed on or about 11/12/2014, employees conducted maintenance and/or repair work on equipment such as, but not limited to, RMF mixers, taffy towers, Nielsen cooling tunnels, and other various conveying and packaging equipment. This equipment contained hazardous energy sources such as, but not limited to, 208VAC - 3 phase electricity, high temperature steam lines, mechanical moving parts, and compressed air. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100147 F03 II D |
| Issuance Date | 2014-12-04 |
| Abatement Due Date | 2015-02-09 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 45 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(f)(3)(ii)(D): Each authorized employee did not affix a personal lockout or tagout device to the group lockout device before working on the machine or equipment: a) For the facility at 1815 Cypress Lake Dr., Orlando, FL 32837, as observed on or about 11/12/2014, employees conducted maintenance and/or repair work on equipment such as, but not limited to, RMF mixers, taffy towers, Nielsen cooling tunnels, and other various conveying and packaging equipment. This equipment contained hazardous energy sources such as, but not limited to, 208VAC - 3 phase electricity, high temperature steam lines, mechanical moving parts, and compressed air. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C05 II D |
| Issuance Date | 2014-12-04 |
| Abatement Due Date | 2015-02-09 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 45 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(5)(ii)(D): Lockout devices and tagout devices did not indicate the identity of the employee applying the device: a) For the facility at 1815 Cypress Lake Dr., Orlando, FL 32837, as observed on or about 11/12/2014, employees conducted maintenance and repair work on equipment such as, but not limited to, RMF mixers, taffy towers, Nielsen cooling tunnels, and other various conveying and packaging equipment. This equipment contained hazardous energy sources such as, but not limited to, 208VAC - 3 phase electricity, high temperature steam lines, mechanical moving parts, and compressed air. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2014-12-04 |
| Abatement Due Date | 2015-02-09 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2015-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(p)(1): Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition(s): a) For the facility at 1815 Cypress Lake Dr., Orlando, FL 32837 as observed on or about 11/12/2014, an electric Toyota forklift that was operated at the facility had worn/damaged tires. Rubber chunks were missing from the rear tires resulting in over 1 inch wide sections of the tires being removed, exposing the rim. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 IV |
| Issuance Date | 2014-12-04 |
| Abatement Due Date | 2015-02-09 |
| Current Penalty | 1260.0 |
| Initial Penalty | 2100.0 |
| Final Order | 2015-01-05 |
| Nr Instances | 3 |
| Nr Exposed | 45 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(g)(1)(iv): Flexible cords and/ or cables were used for purposes prohibited by paragraphs (A) through (F) of 29 CFR 1910.305(g)(1)(iv)(a): For the facility at 1815 Cypress Lake Dr., Orlando, FL 32837, as observed on or about 11/12/2014, flexible extension cords were used as permanent wiring, run through ceilings, attached to walls, and run underneath doors in the following areas: a) In the kitchen area extension cords were run through ceilings, attached to the building, and used in place of fixed wiring. b) On the main production floor extension cords were run through the ceiling and used in place of fixed wiring. c) In the maintenance shop, extension cords were run under doors and used in place of fixed wiring. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2014-12-04 |
| Abatement Due Date | 2015-02-09 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: a) For the facility at 1815 Cypress Lake Dr., Orlando, FL 32837 as observed on or about 11/12/2014, employees operating forklifts had not been through an evaluation of their performance in the last three years. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2014-12-04 |
| Abatement Due Date | 2015-02-09 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 45 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(b)(2): Listed or labeled electrical equipment was not used or installed in accordance with instructions included in the listing or labeling: a) For the facility at 1815 Cypress Lake Dr., Orlando, FL 32837, as observed on or about 11/12/2014, portable power strips were used with extension cords and industrial equipment such as, but not limited to, packaging machinery and ventilation fans. This is not the intended/safe use of this type of equipment per its listing and labeling. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
