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ANTHONY LE INCORPORATED

ANTHONY LE INCORPORATED - Florida Company Profile

Company Details

Entity Name:	ANTHONY LE INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit ANTHONY LE INCORPORATED 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:	19 Dec 2012 (12 years ago)
Date of dissolution:	25 Sep 2015 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2015 (9 years ago)
Document Number:	P12000102636
FEI/EIN Number	46-1591857 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1815 NW 2ND AVE., BOCA RATON, FL, 33432, US
Mail Address:	1815 NW 2ND AVE., BOCA RATON, FL, 33432, US
ZIP code:	33432
County:	Palm Beach
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
LE PHUONG M	President	2399 NE 4TH AVE., BOCA RATON, FL, 33498
LE PHUONG M	Agent	2399 NE 4TH AVE, BOCA RATON, FL, 33431

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000004887	LA NAILS	EXPIRED	2013-01-14	2018-12-31	-	1815 NW 2ND AVE, BOCA RATON, FL, 33432

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	-	-
REGISTERED AGENT NAME CHANGED	2013-03-30	LE, PHUONG M	-
ARTICLES OF CORRECTION	2012-12-26	-	-

Documents

Name	Date
ANNUAL REPORT	2014-02-21
ANNUAL REPORT	2013-03-30
Articles of Correction	2012-12-26
Domestic Profit	2012-12-19

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7379978800

2021-04-21

0455

PPS

9174 SW 18th Rd N/A, Boca Raton, FL, 33428-2009

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)	6492
Loan Approval Amount (current)	6492
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33428-2009
Project Congressional District	FL-23
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6517.26
Forgiveness Paid Date	2021-09-20

7936908609

2021-03-24

0491

PPS

2850 Monroe St, Pensacola, FL, 32514-7656

Loan Status Date	2022-04-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17182
Loan Approval Amount (current)	17182
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Pensacola, ESCAMBIA, FL, 32514-7656
Project Congressional District	FL-01
Number of Employees	1
NAICS code	621210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Tenant in Common
Originating Lender ID	760
Originating Lender Name	First Source Federal Credit Union
Originating Lender Address	Rome, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17348.57
Forgiveness Paid Date	2022-03-11

9752527306

2020-05-02

0491

PPP

2850 MONROE ST, PENSACOLA, FL, 32514

Loan Status Date	2021-06-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17182
Loan Approval Amount (current)	17182
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PENSACOLA, ESCAMBIA, FL, 32514-0311
Project Congressional District	FL-01
Number of Employees	1
NAICS code	621210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Tenant in Common
Originating Lender ID	760
Originating Lender Name	First Source Federal Credit Union
Originating Lender Address	Rome, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17349.52
Forgiveness Paid Date	2021-05-05

1509428006

2020-06-22

0455

PPP

9174 Southwest 18th Road, Boca Raton, FL, 33428

Loan Status Date	2021-04-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1400
Loan Approval Amount (current)	1400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33428-1002
Project Congressional District	FL-23
Number of Employees	1
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1410.09
Forgiveness Paid Date	2021-03-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State