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ANYTHING AND EVERYTHING 9 INC - Florida Company Profile

Company Details

Entity Name: ANYTHING AND EVERYTHING 9 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANYTHING AND EVERYTHING 9 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: 30 Apr 2013 (12 years ago)
Document Number: P13000038637
FEI/EIN Number 46-2657355

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

Address: 7668 APPLE TREE CIRCLE, ORLANDO, FL, 32819, US
Mail Address: 7668 APPLE TREE CIRCLE, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASIF MOHAMMAD President 7668 APPLE TREE CIRCLE, ORLANDO, FL, 32819
JOHN DOMINIC Agent 2300 SE 17TH STREET, SUITE 200, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 7668 APPLE TREE CIRCLE, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2024-04-24 7668 APPLE TREE CIRCLE, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 2300 SE 17TH STREET, SUITE 200, 200, OCALA, FL 34471 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000053442 ACTIVE 2024-005467-CA-01 MIAMI DADE 2025-01-21 2030-01-24 $147625.00 ITRIA VENTURES, LLC, 1 PENN PLAZA, SUITE NO. 3101, NEW YORK, NY, 10119

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4449478109 2020-07-16 0491 PPP 5438 SW 49th Ave, Ocala, FL, 34474-5700
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34474-5700
Project Congressional District FL-03
Number of Employees 1
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3795
Forgiveness Paid Date 2021-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State