| Entity Name: | DON ANECIO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DON ANECIO 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: | 17 Sep 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Feb 2021 (4 years ago) |
| Document Number: | P13000076884 |
| FEI/EIN Number |
463669641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12462 SW 117 CT, MIAMI, FL, 33186, US |
| Mail Address: | 12462 SW 117 CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RAMOS ARMANDO | President | 306 NW 11 CT, FLORIDA CITY, FL, 33034 |
| ALVAREZ LISENKO ANTONIO | Chief Executive Officer | 22712 SW 129 AVE, MIAMI, FL, 33170 |
| ALVAREZ RAMOS ARMANDO | Agent | 306 NW 11 CT, FLORIDA CITY, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 306 NW 11 CT, FLORIDA CITY, FL 33034 | - |
| AMENDMENT | 2021-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-17 | 12462 SW 117 CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-17 | 12462 SW 117 CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-19 | ALVAREZ RAMOS, ARMANDO | - |
| AMENDMENT | 2014-06-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-27 |
| AMENDED ANNUAL REPORT | 2021-03-18 |
| Amendment | 2021-02-05 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-01-23 |
| AMENDED ANNUAL REPORT | 2018-11-19 |
| ANNUAL REPORT | 2018-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4196888006 | 2020-06-25 | 0455 | PPP | 13605 SW 149 AVENUE #5, MIAMI, FL, 33196-5056 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
