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A A N D A, INC. - Florida Company Profile

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Company Details

Entity Name: A A N D A, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A A N D A, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Apr 2004 (21 years ago)
Date of dissolution: 21 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jan 2024 (a year ago)
Document Number: P04000068835
FEI/EIN Number 611469731

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

Address: 2581 Crawfordville Hwy., Crawfordville, FL, 32327, US
Mail Address: 2581 Crawfordville Hwy., Crawfordville, FL, 32327, US
ZIP code: 32327
County: Wakulla
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROGERS KEANE President 2581 Crawfordville Hwy., Crawfordville, FL, 32327
JONES ROBERT LIII Agent 501 COMMENDENCIA STREET, PENSACOLA, FL, 32502

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000053032 BUNDLES AND BOTTLES ACTIVE 2023-04-26 2028-12-31 - 8084 N DAVIS HWY UNIT F3, PENSACOLA, FL, 32514
G22000079956 BAMBOOZE FINE WINE & LIQUOR ACTIVE 2022-07-05 2027-12-31 - 8084 N DAVIS HWY UNIT F3, PENSACOLA, FL, 32514

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-21 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 2581 Crawfordville Hwy., Crawfordville, FL 32327 -
CHANGE OF MAILING ADDRESS 2023-04-26 2581 Crawfordville Hwy., Crawfordville, FL 32327 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-19 501 COMMENDENCIA STREET, PENSACOLA, FL 32502 -
REGISTERED AGENT NAME CHANGED 2021-08-19 JONES, ROBERT L, III -
AMENDMENT 2021-08-19 - -
AMENDMENT 2010-08-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000264398 ACTIVE 2023 CA 3018 ESCAMBIA COUNTY CIRCUIT COURT 2024-05-06 2029-05-07 $164,837.28 HANCOCK WHITNEY BANK, 25 WEST I-65 SERVICE ROAD NORTH, MOBILE, AL 36608

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-21
Reg. Agent Resignation 2023-09-08
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-08-19
Amendment 2021-08-19
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-19

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29155.00
Total Face Value Of Loan:
29155.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29155
Current Approval Amount:
29155
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29320.21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State