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ANKUS CONSULTING, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of ANKUS CONSULTING, INC., NEW YORK 7514237 NEW YORK

form 5500

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
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 2024-04-30
Name of individual signing JOSEPH ANKUS
Valid signature Filed with authorized/valid electronic signature
ANKUS CONSULTING INC 401(K) PROFIT SHARING PLAN & TRUST 2022 651231703 2023-04-26 ANKUS CONSULTING INC 3
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
ANKUS CONSULTING 401K PLAN 2010 651231703 2010-11-01 ANKUS CONSULTING, INC. 3
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
ANKUS CONSULTING 401K PLAN 2009 651231703 2010-03-02 ANKUS CONSULTING, INC. 3
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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47796
Loan Approval Amount (current) 47796
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33330-4304
Project Congressional District FL-25
Number of Employees 3
NAICS code 541618
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48187.53
Forgiveness Paid Date 2021-02-25
5841098406 2021-02-09 0455 PPS 12555 Orange Dr # 203, Davie, FL, 33330-4304
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38795
Loan Approval Amount (current) 38795
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33330-4304
Project Congressional District FL-25
Number of Employees 3
NAICS code 561311
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39025.64
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State