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ANA & LIANA, INC.

Company Details

Entity Name: ANA & LIANA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 May 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Mar 2017 (8 years ago)
Document Number: P00000051657
FEI/EIN Number 651102079
Address: 4469 S. CONGRESS AVE, #103, LAKE WORTH, FL, 33461
Mail Address: 4469 S. CONGRESS AVE, #103, LAKE WORTH, FL, 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANA & LIANA, INC. 401K PROFIT SHARING PLAN 2023 651102079 2024-10-02 ANA & LIANA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445120
Sponsor’s telephone number 5614338318
Plan sponsor’s address 4469 S. CONGRESS AVE., STE 103, LAKE WORTH, FL, 334614726
ANA & LIANA, INC. 401K PROFIT SHARING PLAN 2022 651102079 2023-10-10 ANA & LIANA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445120
Sponsor’s telephone number 5614338318
Plan sponsor’s address 4469 S. CONGRESS AVE., STE 103, LAKE WORTH, FL, 334614726
ANA & LIANA, INC. 401K PROFIT SHARING PLAN 2021 651102079 2022-10-12 ANA & LIANA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445120
Sponsor’s telephone number 5614338318
Plan sponsor’s address 4469 S. CONGRESS AVE., STE 103, LAKE WORTH, FL, 334614726
ANA & LIANA, INC. 401K PROFIT SHARING PLAN 2020 651102079 2022-03-16 ANA & LIANA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445120
Sponsor’s telephone number 5614338318
Plan sponsor’s address 4469 S. CONGRESS AVE., STE 103, LAKE WORTH, FL, 334614726
ANA & LIANA, INC. 401K PROFIT SHARING PLAN 2019 651102079 2020-10-05 ANA & LIANA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445120
Sponsor’s telephone number 5614338318
Plan sponsor’s address 4469 S. CONGRESS AVE., STE 103, LAKE WORTH, FL, 334614726
ANA & LIANA, INC. 401K PROFIT SHARING PLAN 2018 651102079 2019-10-14 ANA & LIANA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445120
Sponsor’s telephone number 5614338318
Plan sponsor’s address 4469 S. CONGRESS AVE., STE 103, LAKE WORTH, FL, 334614726
ANA & LIANA, INC. 401K PROFIT SHARING PLAN 2017 651102079 2018-10-13 ANA & LIANA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445120
Sponsor’s telephone number 5614338318
Plan sponsor’s address 4469 S. CONGRESS AVE., STE 103, LAKE WORTH, FL, 334614726
ANA & LIANA, INC. 401K PROFIT SHARING PLAN 2016 651102079 2018-01-19 ANA & LIANA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445120
Sponsor’s telephone number 5614338318
Plan sponsor’s address 4469 S. CONGRESS AVE., STE 103, LAKE WORTH, FL, 334614726
ANA & LIANA, INC. 401K PROFIT SHARING PLAN 2015 651102079 2016-10-17 ANA & LIANA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445120
Sponsor’s telephone number 5614338318
Plan sponsor’s address 4469 S. CONGRESS AVE., STE 103, LAKE WORTH, FL, 334614726
ANA & LIANA, INC. 401K PROFIT SHARING PLAN 2014 651102079 2015-10-14 ANA & LIANA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 445120
Sponsor’s telephone number 5614338318
Plan sponsor’s address 4469 S. CONGRESS AVE., STE 103, LAKE WORTH, FL, 334614726

Agent

Name Role Address
HAQUE ANAM Agent 4469 S. Congress Ave,, Lake Worth, FL, 33462

President

Name Role Address
HAQUE ANAM President 1030 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 4469 S. Congress Ave,, 103, Lake Worth, FL 33462 No data
REINSTATEMENT 2017-03-08 No data No data
REGISTERED AGENT NAME CHANGED 2017-03-08 HAQUE, ANAM No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 4469 S. CONGRESS AVE, #103, LAKE WORTH, FL 33461 No data
CHANGE OF MAILING ADDRESS 2005-04-28 4469 S. CONGRESS AVE, #103, LAKE WORTH, FL 33461 No data

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-12
REINSTATEMENT 2017-03-08
ANNUAL REPORT 2015-04-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State