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  5. DON ANECIO INC

DON ANECIO INC - Florida Company Profile

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Company Details

Entity Name: DON ANECIO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Sep 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Feb 2021 (4 years ago)
Document Number: P13000076884
FEI/EIN Number 463669641
Address: 12462 SW 117 CT, MIAMI, FL, 33186, US
Mail Address: 12462 SW 117 CT, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2024-09-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-3000000.00
Total Face Value Of Loan:
0.00
Date:
2024-09-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
150000.00
Date:
2023-08-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2020-06-25
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:
54185.00
Total Face Value Of Loan:
54185.00
Date:
2020-06-05
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:
47900.00
Total Face Value Of Loan:
322600.00

Trademarks

Serial Number:
98307796
Mark:
ANETTE BEAUTY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2023-12-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ANETTE BEAUTY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Shower gel; Bath foam; Body cream; Hair shampoo; Non-medicated feminine hygiene wash
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
97763753
Mark:
ASERE QUE BOLA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2023-01-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ASERE QUE BOLA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Apple chips; Banana chips; Cassava chips; Fruit chips; Kale chips; Low-fat potato chips; Plantain chips; Potato chips; Purple sweet potato chips; Seasoned potato chips; Soy chips; Vegetable chips; Yuca chips
International Classes:
029 - Primary Class
Serial Number:
97752841
Mark:
DON ANECIO CALIDAD SELECTA
Status:
ABANDONED - EXPRESS
Mark Type:
SERVICE MARK
Application Filing Date:
2023-01-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DON ANECIO CALIDAD SELECTA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Retail, wholesale, restaurant, and on-line services for sale of food products featuring Spanish foods, staple goods, spices, condiments, and sweets
First Use:
2011-12-07
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
97752824
Mark:
DON ANECIO CALIDAD SELECTA
Status:
ABANDONED - EXPRESS
Mark Type:
TRADEMARK
Application Filing Date:
2023-01-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DON ANECIO CALIDAD SELECTA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Coffee, tea, sugar, honey, salt, pepper, spices, vinegar, and chips
First Use:
2011-12-07
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
97752811
Mark:
DON ANECIO CALIDAD SELECTA
Status:
ABANDONED - EXPRESS
Mark Type:
TRADEMARK
Application Filing Date:
2023-01-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DON ANECIO CALIDAD SELECTA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Olives, olive oil, canned vegetables, canned beans, Spanish sofrito, and quince paste
First Use:
2011-12-07
International Classes:
029 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$54,185
Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$54,185
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$54,681.7
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $54,185

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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