| Entity Name: | ANTHONY M, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTHONY M, 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: | 11 Oct 2007 (18 years ago) |
| Document Number: | P07000112319 |
| FEI/EIN Number |
261717172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5202 N NEBRASKA AVE, TAMPA, FL, 33603, US |
| Mail Address: | 4956 kilkenney way, oldsmar, FL, 34677, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAK NASHAAT M | President | 4956 kilkenney way, oldsmar, FL, 34677 |
| MALAK AFAF B | Vice President | 4956 kilkenney way, oldsmar, FL, 34677 |
| MALAK NASHAAT M | Agent | 4956 kilkenney way, oldsmar, FL, 34677 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000021572 | MARTHA'S PLACE | ACTIVE | 2020-02-18 | 2025-12-31 | - | 5202 N NEBRASKA AVE, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-02-01 | 5202 N NEBRASKA AVE, TAMPA, FL 33603 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-01 | 4956 kilkenney way, oldsmar, FL 34677 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-05 | 5202 N NEBRASKA AVE, TAMPA, FL 33603 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5001068503 | 2021-02-26 | 0455 | PPS | 5202 N Nebraska Ave, Tampa, FL, 33603-2343 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5070847705 | 2020-05-01 | 0455 | PPP | 5202 N NEBRASKA AVE, TAMPA, FL, 33603-2343 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
