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ANA & LIANA, INC.

ANA & LIANA, INC. - Florida Company Profile

Company Details

Entity Name:	ANA & LIANA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit ANA & LIANA, 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:	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 Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name	Role	Address
HAQUE ANAM	President	1030 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415
HAQUE ANAM	Agent	4469 S. Congress Ave,, Lake Worth, FL, 33462

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2019-01-28	4469 S. Congress Ave,, 103, Lake Worth, FL 33462	-
REINSTATEMENT	2017-03-08	-	-
REGISTERED AGENT NAME CHANGED	2017-03-08	HAQUE, ANAM	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2005-04-28	4469 S. CONGRESS AVE, #103, LAKE WORTH, FL 33461	-
CHANGE OF MAILING ADDRESS	2005-04-28	4469 S. CONGRESS AVE, #103, LAKE WORTH, FL 33461	-

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
ANNUAL REPORT	2014-04-28
ANNUAL REPORT	2013-03-13
ANNUAL REPORT	2012-03-15
ANNUAL REPORT	2011-02-23
ANNUAL REPORT	2010-02-25
ANNUAL REPORT	2009-03-06
ANNUAL REPORT	2008-02-11
ANNUAL REPORT	2007-03-20
ANNUAL REPORT	2006-03-28
ANNUAL REPORT	2005-04-28

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4572708602

2021-03-18

0455

PPS

4469 S Congress Ave Ste 103, Palm Springs, FL, 33461-4726

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27000
Loan Approval Amount (current)	27000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Palm Springs, PALM BEACH, FL, 33461-4726
Project Congressional District	FL-22
Number of Employees	4
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27159.04
Forgiveness Paid Date	2021-10-20

9894517309

2020-05-03

0455

PPP

4469 S CONGRESS AVE STE 103, PALM SPRINGS, FL, 33461-4726

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25571
Loan Approval Amount (current)	25571
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	PALM SPRINGS, PALM BEACH, FL, 33461-4726
Project Congressional District	FL-22
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25779.07
Forgiveness Paid Date	2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State