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ANALIA SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ANALIA SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANALIA SERVICES, 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: 26 Jan 2010 (15 years ago)
Document Number: P10000007413
FEI/EIN Number 271766141

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

Address: 3784 WOODFIELD DR., COCONUT CREEK, FL, 33073
Mail Address: PO BOX 970169, COCONUT CREEK, FL, 33097
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NETO JOAO P President 3784 WOODFIELD DR., COCONUT CREEK, FL, 33073
A&F FINANCIAL,LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000036601 PREMIUM TREE SERVICE ACTIVE 2013-04-16 2028-12-31 - 3784 WOODFIELD DR, COCOUNUT CREEK, FL, 33073
G10000008673 PREMIUM LAWN SERVICES, INC. EXPIRED 2010-01-27 2015-12-31 - PO BOX 970169, COCONUT CREEK, FL, 33097

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-23 A&F Financial LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-05-23 4851 W HILLSBORO BLVD, STE# A2, COCONUT CREEK, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2024-05-23
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9954568606 2021-03-26 0455 PPS 3784 Woodfield Dr N/A, Coconut Creek, FL, 33073-2230
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29450
Loan Approval Amount (current) 29450
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 Coconut Creek, BROWARD, FL, 33073-2230
Project Congressional District FL-23
Number of Employees 4
NAICS code 111120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29837.29
Forgiveness Paid Date 2022-07-26
4656178203 2020-08-06 0455 PPP 3784 Woodfield Dr., Coconut Creek, FL, 33073-2226
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27750
Loan Approval Amount (current) 27750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33073-2226
Project Congressional District FL-23
Number of Employees 4
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28051.83
Forgiveness Paid Date 2021-09-16

Date of last update: 01 May 2025

Sources: Florida Department of State