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ANFIELD CONSULTING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ANFIELD CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANFIELD CONSULTING GROUP, 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: 03 Jun 2010 (15 years ago)
Document Number: P10000047048
FEI/EIN Number 272784703

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

Address: 201 West Park Avenue, TALLAHASSEE, FL, 32301, US
Mail Address: 201 West Park Avenue, TALLAHASSEE, FL, 32301, US
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANFIELD CONSULTING GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 272784703 2024-07-08 ANFIELD CONSULTING GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 561110
Sponsor’s telephone number 8669605939
Plan sponsor’s address 201 W PARK AVE, STE 100, TALLAHASSEE, FL, 323017759

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing NOREEN REBOSO
Valid signature Filed with authorized/valid electronic signature
ANFIELD CONSULTING GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 272784703 2023-04-05 ANFIELD CONSULTING GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 561110
Sponsor’s telephone number 8669605939
Plan sponsor’s address 201 W PARK AVE, STE 100, TALLAHASSEE, FL, 323017759

Signature of

Role Plan administrator
Date 2023-04-05
Name of individual signing NOREEN REBOSO
Valid signature Filed with authorized/valid electronic signature
ANFIELD CONSULTING GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 272784703 2022-05-24 ANFIELD CONSULTING GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 561110
Sponsor’s telephone number 8669605939
Plan sponsor’s address 201 W PARK AVE, STE 100, TALLAHASSEE, FL, 323017759

Signature of

Role Plan administrator
Date 2022-05-24
Name of individual signing NOREEN REBOSO
Valid signature Filed with authorized/valid electronic signature
ANFIELD CONSULTING GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 272784703 2021-06-07 ANFIELD CONSULTING GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 561110
Sponsor’s telephone number 8669605939
Plan sponsor’s address 201 W PARK AVE, STE 100, TALLAHASSEE, FL, 323017759

Signature of

Role Plan administrator
Date 2021-06-07
Name of individual signing NOREEN REBOSO
Valid signature Filed with authorized/valid electronic signature
ANFIELD CONSULTING GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 272784703 2020-06-29 ANFIELD CONSULTING GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 561110
Sponsor’s telephone number 8669605939
Plan sponsor’s address 201 W PARK AVE, STE 100, TALLAHASSEE, FL, 323017759

Signature of

Role Plan administrator
Date 2020-06-29
Name of individual signing NOREEN REBOSO
Valid signature Filed with authorized/valid electronic signature
ANFIELD CONSULTING GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 272784703 2019-02-28 ANFIELD CONSULTING GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 561110
Sponsor’s telephone number 8669605939
Plan sponsor’s address 201 W PARK AVE, STE 100, TALLAHASSEE, FL, 323017759

Signature of

Role Plan administrator
Date 2019-02-28
Name of individual signing NOREEN REBOSO
Valid signature Filed with authorized/valid electronic signature
ANFIELD CONSULTING GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 272784703 2018-03-27 ANFIELD CONSULTING GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 561110
Sponsor’s telephone number 8669605939
Plan sponsor’s address 201 W PARK AVE, STE 100, TALLAHASSEE, FL, 323017759

Signature of

Role Plan administrator
Date 2018-03-27
Name of individual signing NOREEN REBOSO
Valid signature Filed with authorized/valid electronic signature
ANFIELD CONSULTING GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 272784703 2017-07-31 ANFIELD CONSULTING GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 561110
Sponsor’s telephone number 8669605939
Plan sponsor’s address 201 W PARK AVE, STE 100, TALLAHASSEE, FL, 323017759

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing NOREEN REBOSO
Valid signature Filed with authorized/valid electronic signature
ANFIELD CONSULTING GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 272784703 2016-05-22 ANFIELD CONSULTING GROUP INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 561110
Sponsor’s telephone number 8669605939
Plan sponsor’s address 201 W PARK AVENUE SUITE 100, TALLAHASSEE, FL, 32301

Signature of

Role Plan administrator
Date 2016-05-22
Name of individual signing NOREEN REBOSO
Valid signature Filed with authorized/valid electronic signature
ANFIELD CONSULTING GROUP, INC. 401K PLAN 2014 272784703 2015-04-15 ANFIELD CONSULTING GROUP. INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 812990
Sponsor’s telephone number 8669605939
Plan sponsor’s address 201 W. PARK AVE., STE. 100, TALLAHASSEE, FL, 32301

Signature of

Role Plan administrator
Date 2015-04-15
Name of individual signing NOREEN REBOSO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REBOSO NOREEN Manager 201 W PARK AVE, TALLAHASSEE, FL, 32301
BALIDO ALBERTO Manager 201 W PARK AVE, TALLAHASSEE, FL, 32301
Bernardino Frank Manager 201 West Park Avenue, TALLAHASSEE, FL, 32301
REBOSO NOREEN Agent 201 West Park Avenue, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-26 REBOSO, NOREEN -
REGISTERED AGENT ADDRESS CHANGED 2015-01-26 201 West Park Avenue, Suite 100, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-27 201 West Park Avenue, Suite 100, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2014-01-27 201 West Park Avenue, Suite 100, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2589697101 2020-04-10 0491 PPP 201 W PARK AVE STE 100, TALLAHASSEE, FL, 32301-7715
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 171700
Loan Approval Amount (current) 118572.08
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32301-7715
Project Congressional District FL-02
Number of Employees 5
NAICS code 519190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 119662.28
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State