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ANICAM ENTERPRISES, INC. - Florida Company Profile

Company Details

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

ANICAM 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: 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: 04 May 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Mar 2006 (19 years ago)
Document Number: P00000044840
FEI/EIN Number 651019231

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

Address: 1770 NW 96 AVE, DORAL, FL, 33172
Mail Address: 1770 NW 96 AVE, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ ALFREDO President BLUE JAY CIRCLE #1507, WESTON, FL, 33327
GUTIERREZ ANGELA Executive Vice President BLUE JAY CIRCLE #1507, WESTON, FL, 33327
GUTIERREZ ALFREDO Agent 1770 NW 96 AVE, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000123325 100% SOLUTIONS ACTIVE 2024-10-03 2029-12-31 - 1770 NW 96 AVE, DORAL, FL, 33172
G20000077605 GLOBAL CARE SUPPLIES ACTIVE 2020-07-02 2025-12-31 - 1770 NW 96 AVE, DORAL, FL, 33172
G16000114540 OPEN MARKETS FRESH ACTIVE 2016-10-21 2026-12-31 - 1770 NW 96 AVE, DORAL, FL, 33172
G16000109663 OPEN MARKETS FRESH EXPIRED 2016-10-07 2021-12-31 - 1770 NW 96 AVE, DORAL, FL, 33172
G16000064109 GENERGY-ANICAM EXPIRED 2016-06-29 2021-12-31 - 1770 NW 96 AVE, DORAL, FL, 33172
G16000022157 ANICAM FINANCIAL EXPIRED 2016-03-01 2021-12-31 - 1770 NW 96 AVE DORAL, DORAL, FL, 33172
G14000015851 EURO BIKE USA EXPIRED 2014-02-13 2019-12-31 - 1770 NW 96 AVE, DORAL, FL, 33172
G11000100268 ANICAM AYC TRADING EXPIRED 2011-10-11 2016-12-31 - 1770 NW 96 AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-04-26 GUTIERREZ, ALFREDO -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 1770 NW 96 AVE, DORAL, FL 33172 -
AMENDMENT 2006-03-31 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-09 1770 NW 96 AVE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2006-02-09 1770 NW 96 AVE, DORAL, FL 33172 -
NAME CHANGE AMENDMENT 2002-06-26 ANICAM ENTERPRISES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4765357201 2020-04-27 0455 PPP 1770 NW 96th Ave., DORAL, FL, 33172-2317
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9188
Loan Approval Amount (current) 9188
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2317
Project Congressional District FL-26
Number of Employees 1
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9307.95
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State