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CONTINENTAL ANASTASIA SERVICE CENTER 207, INC - Florida Company Profile

Company Details

Entity Name: CONTINENTAL ANASTASIA SERVICE CENTER 207, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTINENTAL ANASTASIA SERVICE CENTER 207, 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: 17 Jan 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Dec 2013 (11 years ago)
Document Number: P06000007127
FEI/EIN Number 223920334

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

Address: 955 STATE ROAD 206 W, ST AUGUSTINE, FL, 32086
Mail Address: 955 STATE ROAD 206 W, ST AUGUSTINE, FL, 32086
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
GIANNINI STEVEN L President 955 STATE ROAD 206 W, ST AUGUSTINE, FL, 32086
GIANNINI STEVEN L Secretary 955 STATE ROAD 206 W, ST AUGUSTINE, FL, 32086
GIANNINI STEVEN L Treasurer 955 STATE ROAD 206 W, ST AUGUSTINE, FL, 32086
GIANNINI STEVEN L Director 955 STATE ROAD 206 W, ST AUGUSTINE, FL, 32086

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000067607 206 TRUCK SALES, INC ACTIVE 2014-06-30 2029-12-31 - 955 SR 206 W, ST. AUGUSTINE, FL, 32086
G13000038966 206 SALES EXPIRED 2013-04-23 2018-12-31 - 955 SR 206 W, ST. AUGUSTINE, FL, 32086
G12000018266 CONTINENTAL ANASTASIA SERVICE CENTER 207, INC DBA 206 SALES EXPIRED 2012-02-22 2017-12-31 - 955 STATE ROAD 206 W, ST AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 2013-12-19 955 STATE ROAD 206 W, ST AUGUSTINE, FL 32086 -
CHANGE OF MAILING ADDRESS 2013-12-19 955 STATE ROAD 206 W, ST AUGUSTINE, FL 32086 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5012047300 2020-04-30 0491 PPP 955 State Road 206 West, St Augustine, FL, 32086
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60400
Loan Approval Amount (current) 60400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32086-0001
Project Congressional District FL-06
Number of Employees 18
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 61091.24
Forgiveness Paid Date 2021-06-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State