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ANNIE ENTERPRISES, INC. - Florida Company Profile

Company Details

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

ANNIE ENTERPRISES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Feb 2008 (17 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P08000012803
FEI/EIN Number 262323492

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

Address: 1904 BARTON PARK ROAD, UNIT 417, AUBURNDALE, FL, 33823
Mail Address: 1904 BARTON PARK ROAD, UNIT 417, AUBURNDALE, FL, 33823
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIERRA ANNIE K President 6112 DEER PARK RD, REISTERSTOWN, MD, 21136
VIERRA ANNIE K Secretary 6112 DEER PARK RD, REISTERSTOWN, MD, 21136
VIERRA ANNIE K Agent 1308 HIDDEN CREEK COURT, WINTER HAVEN, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08088900250 COMPLETE RESPIRATORY CARE EXPIRED 2008-03-28 2013-12-31 - 1308 HIDDEN CREEK COURT, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-02-05 - -
REGISTERED AGENT NAME CHANGED 2021-02-05 VIERRA, ANNIE K -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 1904 BARTON PARK ROAD, UNIT 417, AUBURNDALE, FL 33823 -
CHANGE OF MAILING ADDRESS 2009-05-01 1904 BARTON PARK ROAD, UNIT 417, AUBURNDALE, FL 33823 -

Documents

Name Date
REINSTATEMENT 2021-02-05
ANNUAL REPORT 2009-05-01
Domestic Profit 2008-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6041108403 2021-02-10 0455 PPP 1904 Barton Park Rd Ste 417, Auburndale, FL, 33823-3942
Loan Status Date 2022-09-17
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 144895
Loan Approval Amount (current) 144895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Auburndale, POLK, FL, 33823-3942
Project Congressional District FL-18
Number of Employees 15
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State