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ANAY, INC. - Florida Company Profile

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Company Details

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

ANAY, 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: 25 Jul 2007 (18 years ago)
Document Number: P07000083965
FEI/EIN Number 421735070

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

Address: 905 W CANAL STREET, MULBERRY, FL, 33860
Mail Address: 2505 TAHOE DRIVE, LAKELAND, FL, 33805
ZIP code: 33860
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANTILAL VIJAY Director 2505 TAHOE DRIVE, LAKELAND, FL, 33805
KANTILAL VIJAY President 2505 TAHOE DRIVE, LAKELAND, FL, 33805
KANTILAL VIJAY Agent 2505 TAHOE DRIVE, LAKELAND, FL, 33805

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07212900103 AP MINI MART ACTIVE 2007-07-30 2027-12-31 - 905 W CANAL STREET, MULBERRY, FL, 33805

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-08 905 W CANAL STREET, MULBERRY, FL 33860 -
CHANGE OF MAILING ADDRESS 2009-01-23 905 W CANAL STREET, MULBERRY, FL 33860 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-23 2505 TAHOE DRIVE, LAKELAND, FL 33805 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-23

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6730
Current Approval Amount:
6730
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6794.17

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Date of last update: 02 Jun 2025

Sources: Florida Department of State