| Entity Name: | ANIA INSURANCE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANIA INSURANCE GROUP 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: | 20 Aug 2007 (18 years ago) |
| Document Number: | P07000093246 |
| FEI/EIN Number |
260783721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4990 SW 72ND AVE, MIAMI, FL, 33155, US |
| Mail Address: | 4990 SW 72ND AVE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS ANIA D | President | 3420 SW 149 AVE, MIAMI, FL, 33185 |
| FUNDORA MARIA C | Vice President | 4150 SW 107TH AVE, MIAMI, FL, 33165 |
| RAMOS ANIA D | Treasurer | 3420 SW 149 AVE, MIAMI, FL, 33185 |
| RAMOS ANIA D | Agent | 3420 SW 149TH AVE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 4990 SW 72ND AVE, 110, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 4990 SW 72ND AVE, 110, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-22 | RAMOS, ANIA D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-15 | 3420 SW 149TH AVE, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1944787410 | 2020-05-05 | 0455 | PPP | 2600 S DOUGLAS RD STE 405, CORAL GABLES, FL, 33134-6134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9017458505 | 2021-03-10 | 0455 | PPS | 4990 SW 72nd Ave Ste 110, Miami, FL, 33155-5524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
