| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9625287205 | 2020-04-28 | 0455 | PPP | 905 West Canal Street, Mulberry, FL, 33860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
