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ANITA VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: ANITA VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANITA VENTURES, 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: 27 May 2010 (15 years ago)
Document Number: P10000045382
FEI/EIN Number 800619889

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

Address: 702 WEST LUMSDEN ROAD, BRANDON, FL, 33511
Mail Address: 11526 RIVER COUNTRY DRIVE, RIVERVIEW, FL, 33569
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ DAHLIA Director 11526 RIVER COUNTRY DRIVE, RIVERVIEW, FL, 33569
FERNANDEZ DAHLIA President 11526 RIVER COUNTRY DRIVE, RIVERVIEW, FL, 33569
FERNANDEZ DAHLIA Secretary 11526 RIVER COUNTRY DRIVE, RIVERVIEW, FL, 33569
FERNANDEZ DAHLIA Treasurer 11526 RIVER COUNTRY DRIVE, RIVERVIEW, FL, 33569
INGLIS JOHN S Agent 101 E. KENNEDY BLVD. STE 2800, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000010120 LA SEPTIMA CAFE ACTIVE 2011-01-26 2026-12-31 - 11526 RIVER COUNTRY DRIVE, RIVERVIEW, FL, 33569, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-02-20 702 WEST LUMSDEN ROAD, BRANDON, FL 33511 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8781968408 2021-02-13 0455 PPS 702 W Lumsden Rd N/A, Brandon, FL, 33511-6260
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 204217
Loan Approval Amount (current) 204217
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brandon, HILLSBOROUGH, FL, 33511-6260
Project Congressional District FL-16
Number of Employees 26
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 205504.7
Forgiveness Paid Date 2021-10-06
4041197108 2020-04-12 0455 PPP 702 West Lumsden Road, BRANDON, FL, 33511-6260
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146000
Loan Approval Amount (current) 146000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRANDON, HILLSBOROUGH, FL, 33511-6260
Project Congressional District FL-16
Number of Employees 39
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 147679
Forgiveness Paid Date 2021-06-15

Date of last update: 01 May 2025

Sources: Florida Department of State