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ANA MOLINARI, INC. - Florida Company Profile

Company Details

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

ANA MOLINARI, 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: 12 Jan 1990 (35 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Jun 1994 (31 years ago)
Document Number: L43401
FEI/EIN Number 650168880

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

Address: 72 S LEMON AVE, SARASOTA, FL, 34236, US
Mail Address: 72 S LEMON AVE, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINARI, ANA Vice President 72 S Lemon Ave, SARASOTA, FL, 34236
MOLINARI, ANA Treasurer 72 S Lemon Ave, SARASOTA, FL, 34236
MOLINARI, ANA Secretary 72 S Lemon Ave, SARASOTA, FL, 34236
MOLINARI, ANA President 72 S Lemon Ave, SARASOTA, FL, 34236
BECKMANN FABIOLA Manager 1324 TANGIER WAY, SARASOTA, FL, 34239
BECKMANN FABIOLA Director 1324 TANGIER WAY, SARASOTA, FL, 34239
MOLINARI ANA Agent 72 S Lemon Ave, Sarasota, FL, 34236

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000114487 MOLINARI MODELS & TALENT ACTIVE 2020-09-03 2025-12-31 - 52 S PALM AVENUE, SARASOTA, FL, 34236
G15000045509 LA FEMME FATALE EXPIRED 2015-05-06 2020-12-31 - 8120 LAKEWOOD MAIN ST STE 102, BRADENTON, FL, 34202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-10 72 S LEMON AVE, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2024-02-10 72 S LEMON AVE, SARASOTA, FL 34236 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-10 72 S Lemon Ave, Sarasota, FL 34236 -
REGISTERED AGENT NAME CHANGED 2007-03-28 MOLINARI, ANA -
NAME CHANGE AMENDMENT 1994-06-22 ANA MOLINARI, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8067178301 2021-01-29 0455 PPS 8120 Lakewood Main St Ste 102, Lakewood Ranch, FL, 34202-5066
Loan Status Date 2022-02-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86525
Loan Approval Amount (current) 86525
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakewood Ranch, MANATEE, FL, 34202-5066
Project Congressional District FL-16
Number of Employees 17
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 444142
Originating Lender Name Seacoast National Bank
Originating Lender Address Sarasota, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87080.2
Forgiveness Paid Date 2021-09-24
2650407302 2020-04-29 0455 PPP 8120 Lakewood Main St Ste102, BRADENTON, FL, 34202
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112400
Loan Approval Amount (current) 112400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34202-0300
Project Congressional District FL-16
Number of Employees 18
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113336.15
Forgiveness Paid Date 2021-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State