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AMERICAN NUTRACEUTICAL CORP. - Florida Company Profile

Company Details

Entity Name: AMERICAN NUTRACEUTICAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN NUTRACEUTICAL CORP. 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: 25 Oct 2005 (20 years ago)
Document Number: P05000144613
FEI/EIN Number 141936782

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

Address: 1717 RANGER AVE UNIT A, DELAND, FL, 32724
Mail Address: 1717 RANGER AVE UNIT A, DELAND, FL, 32724
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JAIRO E President 117 Ranger Ave., DELAND, FL, 32724
DIAZ DELSY B Vice President 1717 Ranger Ave., DELAND, FL, 32724
DIAZ JAIRO E Agent 1717 RANGER AVE UNIT A, DELAND, FL, 32724

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 1717 RANGER AVE UNIT A, DELAND, FL 32724 -
CHANGE OF MAILING ADDRESS 2008-04-30 1717 RANGER AVE UNIT A, DELAND, FL 32724 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 1717 RANGER AVE UNIT A, DELAND, FL 32724 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3305087404 2020-05-07 0491 PPP 1717 Ranger Avenue, DeLand, FL, 32724
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22100
Loan Approval Amount (current) 22100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DeLand, VOLUSIA, FL, 32724-0001
Project Congressional District FL-06
Number of Employees 3
NAICS code 423990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22381.55
Forgiveness Paid Date 2021-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State