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  5. ANA GONZALEZ, INC

ANA GONZALEZ, INC - Florida Company Profile

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Company Details

Entity Name: ANA GONZALEZ, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANA GONZALEZ, 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: 07 Feb 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P11000012635
Address: 3420 GARDEN AVE., MIAMI BEACH, FL, 33140
Mail Address: 3420 GARDEN AVE., MIAMI BEACH, FL, 33140
ZIP code: 33140
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ANA President 3420 GARDEN AVE, MIAMI BEACH, FL, 33140
GONZALEZ ANA Agent 3420 GARDEN AVE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Court Cases

Title Case Number Docket Date Status
U. S. BANK, N. A., SUCCESSOR TRUSTEE VS ANA GONZALEZ 2D2017-3262 2017-08-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
16-CA-1837

Parties
Name U. S. BANK, N. A., SUCCESSOR TRUSTEE
Role Appellant
Status Active
Representations JACQUELINE SIMMS - PETREDIS, ESQ., ADAM J. KNIGHT, ESQ.
Name ANA GONZALEZ, INC
Role Appellee
Status Active
Representations DAVID D. SHARPE, ESQ., BRIAN M. GILBERT, ESQ., ERIC W. DICKEY, ESQ., JOHN J. SCHREIBER, ESQ.
Name HON. MARK D. KISER
Role Judge/Judicial Officer
Status Active
Name HON. PAUL L. HUEY
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2018-05-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-05-02
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ and remanded.
Docket Date 2018-01-18
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ Appellant’s motion to proceed without an answer brief is granted, and this appeal will be perfected without an answer brief.
Docket Date 2018-01-04
Type Motions Other
Subtype Motion To Compel
Description Motion To Compel ~ MOTION TO PROCEED WITHOUT ANSWER BRIEF
On Behalf Of U. S. BANK, N. A., SUCCESSOR TRUSTEE
Docket Date 2017-12-08
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ Appellant's motion for order to show cause is treated as a motion to proceed without an answer brief and denied. Appellee shall serve the answer brief within 20 days of the date of this order. Failure to timely serve the answer brief may result in this appeal proceeding without it.
Docket Date 2017-12-07
Type Motions Other
Subtype Motion To Compel
Description Motion To Compel ~ **Treated as a motion to proceed without an answer brief**(12/8/17)MOTION FOR ORDER TO SHOW CAUSE
On Behalf Of U. S. BANK, N. A., SUCCESSOR TRUSTEE
Docket Date 2017-11-10
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of U. S. BANK, N. A., SUCCESSOR TRUSTEE
Docket Date 2017-10-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days.
Docket Date 2017-10-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of U. S. BANK, N. A., SUCCESSOR TRUSTEE
Docket Date 2017-08-30
Type Record
Subtype Record on Appeal
Description Received Records ~ HUEY - REDACTED - 180 PAGES
Docket Date 2017-08-10
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-08-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-08-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of U. S. BANK, N. A., SUCCESSOR TRUSTEE
Docket Date 2017-08-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
Domestic Profit 2011-02-07

USAspending Awards / Financial Assistance

Date:
2022-03-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
97000.00
Total Face Value Of Loan:
97000.00
Date:
2021-12-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
18500.00
Total Face Value Of Loan:
18500.00
Date:
2021-08-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
9100.00
Total Face Value Of Loan:
24000.00
Date:
2021-07-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20833.00
Total Face Value Of Loan:
0.00
Date:
2021-05-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20723.00
Total Face Value Of Loan:
20723.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,875
Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,017.86
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $16,875
Jobs Reported:
1
Initial Approval Amount:
$5,892
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,892
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,909.84
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $5,892
Jobs Reported:
1
Initial Approval Amount:
$17,100
Date Approved:
2020-06-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$15,145.48
Servicing Lender:
American Express National Bank
Use of Proceeds:
Payroll: $15,000
Jobs Reported:
1
Initial Approval Amount:
$10,889
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,889
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,927.11
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $10,889
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,954.14
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,828
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,723
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,723
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,772.39
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,723
Jobs Reported:
1
Initial Approval Amount:
$16,222
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,222
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$16,273.55
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $16,222
Jobs Reported:
1
Initial Approval Amount:
$5,798.33
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,798.33
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,843.29
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $4,348.74
Utilities: $724.79
Mortgage Interest: $724.8
Jobs Reported:
1
Initial Approval Amount:
$5,892
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,892
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,918.31
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $5,892
Jobs Reported:
1
Initial Approval Amount:
$10,889
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,889
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,936.49
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $10,889
Jobs Reported:
1
Initial Approval Amount:
$9,101
Date Approved:
2020-07-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,101
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,200.99
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $9,101
Jobs Reported:
1
Initial Approval Amount:
$10,097
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,097
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,153.66
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $10,097
Jobs Reported:
1
Initial Approval Amount:
$5,404
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,404
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$5,434.92
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $5,404
Jobs Reported:
1
Initial Approval Amount:
$5,868.75
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,868.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,922.29
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $5,866.75
Jobs Reported:
1
Initial Approval Amount:
$5,404
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,404
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$5,426.07
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $5,404
Jobs Reported:
1
Initial Approval Amount:
$10,097
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,097
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,147.77
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $10,097

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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