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SANTA ANNA FOOD STORE, INC. - Florida Company Profile

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Company Details

Entity Name: SANTA ANNA FOOD STORE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Feb 2002 (23 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P02000022655
FEI/EIN Number 010636744
Address: 485 B NW 54TH ST, MIAMI, FL, 33127, US
Mail Address: 485 B NW 54TH ST, MIAMI, FL, 33127, US
ZIP code: 33127
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARRAJ ESA President 9300 NW 17TH AVE, MIAMI, FL, 33147
FARRAJ MAJED Vice President 9300 NW 17TH AVE, MIAMI, FL, 33147
FARRAJ WAELL Secretary 9300 NW 17TH AVE, MIAMI, FL, 33147
FARRAJ ESA Agent 9300 NW 17TH AVE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-11-23 9300 NW 17TH AVE, MIAMI, FL 33147 -
AMENDMENT 2020-11-23 - -
REGISTERED AGENT NAME CHANGED 2020-11-23 FARRAJ, ESA -
REINSTATEMENT 2019-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2014-04-15 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 485 B NW 54TH ST, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2012-04-26 485 B NW 54TH ST, MIAMI, FL 33127 -
REINSTATEMENT 2010-09-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000140558 TERMINATED 1000000778126 DADE 2018-03-28 2038-04-04 $ 100,902.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
Amendment 2020-11-23
ANNUAL REPORT 2020-06-16
REINSTATEMENT 2019-11-20
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-11
Amendment 2014-04-15
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-04-30

USAspending Awards / Financial Assistance

Date:
2010-01-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
234000.00
Total Face Value Of Loan:
0.00

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485 B NW 54TH ST, MIAMI, FL, 33127, US

ANA MONI INC
Domestic Profit
ANA MONI INC, which currently Active, has registered address 485 B NW 54TH ST, MIAMI, FL, 33127, US.
ANA MONI INC
Domestic Profit
ANA MONI INC, which currently Active, has registered address 485 B NW 54TH ST, MIAMI, FL, 33127, US.

485 B NW 54TH ST, MIAMI, FL, 33127, US

ANA MONI INC
Domestic Profit
ANA MONI INC, which currently Active, has registered address 485 B NW 54TH ST, MIAMI, FL, 33127, US.
ANA MONI INC
Domestic Profit
ANA MONI INC, which currently Active, has registered address 485 B NW 54TH ST, MIAMI, FL, 33127, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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