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ANNEX MARKETING, INC. - Florida Company Profile

Company Details

Entity Name: ANNEX MARKETING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANNEX MARKETING, 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 Mar 2007 (18 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P07000037356
FEI/EIN Number 208850361

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

Address: 4988 PEBBLEBROOK TERRACE, COCONUT CREEK, FL, 33073, US
Mail Address: 4988 PEBBLEBROOK TERRACE, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANEDA VANESSA President 4901 NW 17th Way, FORT LAUDERDALE, FL, 33309
CASTANEDA VANESSA Director 4901 NW 17th Way, FORT LAUDERDALE, FL, 33309
CASTANEDA VANESSA Vice President 4901 NW 17th Way, FORT LAUDERDALE, FL, 33309
CASTANEDA VANESSA Secretary 4901 NW 17th Way, FORT LAUDERDALE, FL, 33309
CASTANEDA VANESSA Agent 4988 PEBBLEBROOK TERRACE, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000042116 AMI EXPIRED 2019-04-02 2024-12-31 - 4901 NW 17TH WAY STE 305, FORT LAUDERDALE, FL, 33309
G09000128568 AMI EXPIRED 2009-06-29 2014-12-31 - 2002 N LOIS AVE STE 650, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 4988 PEBBLEBROOK TERRACE, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2020-06-15 4988 PEBBLEBROOK TERRACE, COCONUT CREEK, FL 33073 -
REGISTERED AGENT NAME CHANGED 2020-06-15 CASTANEDA, VANESSA -
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 4988 PEBBLEBROOK TERRACE, COCONUT CREEK, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
Reg. Agent Change 2020-06-15
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1087628409 2021-02-01 0455 PPS 4988 Pebblebrook Ter, Coconut Creek, FL, 33073-2224
Loan Status Date 2022-01-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53560.47
Loan Approval Amount (current) 53560.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 453415
Servicing Lender Name Touchmark National Bank
Servicing Lender Address 3651 Old Milton Pkwy, ALPHARETTA, GA, 30005-4487
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33073-2224
Project Congressional District FL-23
Number of Employees 13
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 453415
Originating Lender Name Touchmark National Bank
Originating Lender Address ALPHARETTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54017.22
Forgiveness Paid Date 2021-12-14
2802537306 2020-04-29 0455 PPP 4901 NW 17TH WAY Spectrum Bldg #305, FORT LAUDERDALE, FL, 33309-3772
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53500
Loan Approval Amount (current) 53500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 453415
Servicing Lender Name Touchmark National Bank
Servicing Lender Address 3651 Old Milton Pkwy, ALPHARETTA, GA, 30005-4487
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-3772
Project Congressional District FL-20
Number of Employees 6
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 453415
Originating Lender Name Touchmark National Bank
Originating Lender Address ALPHARETTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53984.47
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State