Entity Name: | ANKUS CONSULTING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ANKUS CONSULTING, 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 Aug 2004 (21 years ago) |
Document Number: | P04000122292 |
FEI/EIN Number |
651231703
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12555 Orange Drive, Davie, FL, 33330, US |
Mail Address: | 12555 ORANGE DR., DAVIE, FL, 33330, US |
ZIP code: | 33330 |
County: | Broward |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ANKUS CONSULTING, INC., NEW YORK | 7514237 | NEW YORK |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ANKUS CONSULTING INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 651231703 | 2024-04-30 | ANKUS CONSULTING INC | 3 | |||||||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-04-30 |
Name of individual signing | JOSEPH ANKUS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 9548621738 |
Plan sponsor’s address | 12555 ORANGE DRIVE SUITE 4207, FORT LAUDERDALE, FL, 33330 |
Signature of
Role | Plan administrator |
Date | 2023-04-26 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 541110 |
Sponsor’s telephone number | 9543494428 |
Plan sponsor’s address | 1525 NORTH PARK DRIVE, SUITE 102, WESTON, FL, 333263225 |
Plan administrator’s name and address
Administrator’s EIN | 651231703 |
Plan administrator’s name | ANKUS CONSULTING, INC. |
Plan administrator’s address | 1525 NORTH PARK DRIVE, SUITE 102, WESTON, FL, 333263225 |
Administrator’s telephone number | 9543494428 |
Signature of
Role | Plan administrator |
Date | 2010-11-01 |
Name of individual signing | JOSEPH ANKUS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 541110 |
Sponsor’s telephone number | 9543494428 |
Plan sponsor’s address | 1525 NORTH PARK DRIVE, SUITE 102, WESTON, FL, 333263225 |
Plan administrator’s name and address
Administrator’s EIN | 651231703 |
Plan administrator’s name | ANKUS CONSULTING, INC. |
Plan administrator’s address | 1525 NORTH PARK DRIVE, SUITE 102, WESTON, FL, 333263225 |
Administrator’s telephone number | 9543494428 |
Signature of
Role | Plan administrator |
Date | 2010-03-02 |
Name of individual signing | JOSEPH ANKUS |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-03-02 |
Name of individual signing | JOSEPH ANKUS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ANKUS JOSEPH E | President | 12555 ORANGE DR., DAVIE, FL, 33330 |
ANKUS JOSEPH E | Secretary | 12555 ORANGE DR., DAVIE, FL, 33330 |
ANKUS JOSEPH E | Treasurer | 12555 ORANGE DR., DAVIE, FL, 33330 |
ANKUS JOSEPH E | Director | 12555 ORANGE DR., DAVIE, FL, 33330 |
ANKUS STEPHANIE H | Vice President | 12555 ORANGE DR., DAVIE, FL, 33330 |
DRUCKER JONATHAN ESQ | Agent | 2605 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346002 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-06-27 | DRUCKER, JONATHAN, ESQ | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-06-27 | 2605 PONCE DE LEON BLVD, CORAL GABLES, FL 33134-6002 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 12555 Orange Drive, Suite 4207, Davie, FL 33330 | - |
CHANGE OF MAILING ADDRESS | 2021-04-16 | 12555 Orange Drive, Suite 4207, Davie, FL 33330 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-01-24 |
Reg. Agent Change | 2022-06-27 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-04-16 |
ANNUAL REPORT | 2020-01-31 |
ANNUAL REPORT | 2019-03-12 |
ANNUAL REPORT | 2018-03-13 |
ANNUAL REPORT | 2017-02-28 |
ANNUAL REPORT | 2016-01-20 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5430137709 | 2020-05-01 | 0455 | PPP | 12555 ORANGE DR STE 120, DAVIE, FL, 33330-4304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
5841098406 | 2021-02-09 | 0455 | PPS | 12555 Orange Dr # 203, Davie, FL, 33330-4304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State