Search icon

ANA TRADING INC

Company Details

Entity Name: ANA TRADING INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 26 May 2010 (15 years ago)
Document Number: P10000045364
FEI/EIN Number 27-2748001
Address: 1921 E. Colonial Dr., Orlando, FL 32803
Mail Address: 1921 E. Colonial Dr., Orlando, FL 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
ANDERSON, L Agent 1921 E. Colonial Dr., Orlando, FL 32803

President

Name Role Address
ANDERSON, L President 1921 E. Colonial Dr., Orlando, FL 32803

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-17 ANDERSON, L No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-01 1921 E. Colonial Dr., Orlando, FL 32803 No data
CHANGE OF MAILING ADDRESS 2021-03-01 1921 E. Colonial Dr., Orlando, FL 32803 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-01 1921 E. Colonial Dr., Orlando, FL 32803 No data

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-06
AMENDED ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9688438609 2021-03-26 0491 PPP 1921 E Colonial Dr, Orlando, FL, 32803-4807
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8878.96
Loan Approval Amount (current) 8878.96
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-4807
Project Congressional District FL-10
Number of Employees 2
NAICS code 311119
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17526
Originating Lender Name Fairwinds Credit Union
Originating Lender Address Oviedo, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8913.26
Forgiveness Paid Date 2021-08-20
5437858810 2021-04-17 0491 PPS 1921 E Colonial Dr, Orlando, FL, 32803-4807
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10808.95
Loan Approval Amount (current) 10808.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-4807
Project Congressional District FL-10
Number of Employees 3
NAICS code 423840
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17526
Originating Lender Name Fairwinds Credit Union
Originating Lender Address Oviedo, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10850.41
Forgiveness Paid Date 2021-10-20

Date of last update: 23 Feb 2025

Sources: Florida Department of State