ANNIA LINARES CORP.

Company Details

Entity Name:	ANNIA LINARES CORP.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	20 Dec 2007 (17 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	P07000133996
Address:	13201 SW 39 TERRACE, MIAMI, FL 33145
Mail Address:	13201 SW 39 TERRACE, MIAMI, FL 33145
ZIP code:	33145
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
LINARES, ANNIA	Agent	13201 SW 39 TERRACE, MIAMI, FL 33145

Name	Role	Address
LINARES, ANNIA	President	13201 SW 39 TERRACE, MIAMI, FL 33145

Name	Role	Address
LINARES, ANNIA	Director	13201 SW 39 TERRACE, MIAMI, FL 33145

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data

Name	Date
Domestic Profit	2007-12-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5896418109

2020-07-20

0455

PPP

11480 sw 56 st, Miami, FL, 33165-6809

Loan Status Date	2022-01-21
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1937
Loan Approval Amount (current)	1937
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33165-6809
Project Congressional District	FL-27
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

1698168401

2021-02-02

0455

PPS

11480 SW 56th St, Miami, FL, 33165-6809

Loan Status Date	2021-02-23
Loan Status	Charged Off
Loan Maturity in Months	42
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1937
Loan Approval Amount (current)	1937
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33165-6809
Project Congressional District	FL-27
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Feb 2025