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ANA FASHION INC - Florida Company Profile

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Company Details

Entity Name: ANA FASHION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Apr 2011 (14 years ago)
Date of dissolution: 03 Jun 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jun 2024 (a year ago)
Document Number: P11000038180
FEI/EIN Number 451562859
Address: 6895 W 4TH AVE., HIALEAH, FL, 33014, US
Mail Address: 235 SW 32ND AVE., Miami, FL, 33135, US
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO PEREZ LUIS E President 6895 W 4TH AVE., HIALEAH, FL, 33014
CARABALLO PEREZ LUIS E Agent 6895 W 4TH AVE., HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-03 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 6895 W 4TH AVE., HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2023-05-01 6895 W 4TH AVE., HIALEAH, FL 33014 -
REGISTERED AGENT NAME CHANGED 2023-05-01 CARABALLO PEREZ, LUIS E. -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 6895 W 4TH AVE., HIALEAH, FL 33014 -
NAME CHANGE AMENDMENT 2015-07-27 ANA FASHION INC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-03
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-03

USAspending Awards / Financial Assistance

Date:
2020-08-08
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:
17600.00
Total Face Value Of Loan:
17600.00
Date:
2020-08-08
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:
17600.00
Total Face Value Of Loan:
17600.00
Date:
2020-05-02
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:
2932.00
Total Face Value Of Loan:
2932.00
Date:
2020-05-02
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:
2932.00
Total Face Value Of Loan:
2932.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State