ANB HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | ANB HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANB HOLDINGS, 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: | 23 Jun 2000 (25 years ago) |
| Document Number: | P00000062016 |
| FEI/EIN Number |
651122834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 N. FEDERAL HWY., OAKLAND PARK, FL, 33308 |
| Mail Address: | 4301 N. FEDERAL HWY., OAKLAND PARK, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEUSCHLE JAY | Director | 1100 NE 45TH ST., FT. LAUDERDALE, FL, 33334 |
| FAYSASH GARY | Director | 7750 SOLIMAR CIR., BOCA RATON, FL, 33433 |
| INGHAM TIMOTHY | Director | P. O. BOX 11047, FORT LAUDERDALE, FL, 33339 |
| INGHAM FREDERICK | Director | P. O. BOX 11047, FT. LAUDERDALE, FL, 33339 |
| INGHAM RICHARD J | Director | P. O. BOX 11047, FT. LAUDERDALE, FL, 33339 |
| Martin Ginger | Director | 4301 North Federal Highway, Oakland Park, FL, 33308 |
| MARTIN GINGER | Agent | 4301 N. FEDERAL HWY, OAKLAND PARK, FL, 33308 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-04-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UNITED COMMUNITY BANKS, INC. A NON-. MERGER NUMBER 300000267743 |
| REGISTERED AGENT NAME CHANGED | 2008-04-25 | MARTIN, GINGER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 4301 N. FEDERAL HWY, OAKLAND PARK, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-05-10 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-04-16 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State