| Entity Name: | ANIA CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANIA CONSTRUCTION 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: | 22 Jan 2014 (11 years ago) |
| Document Number: | P14000006632 |
| FEI/EIN Number |
46-4651363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4237 HABANA AVENUE, JACKSONVILLE, FL, 32217 |
| Address: | 4237 HABANA AVENUE, JACKSONVILLE, FL, 32217, US |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANEGAS-LOPEZ KENSY S | President | 4247 Habana Ave, Jacksonville, FL, 32217 |
| Ania Alberto | Treasurer | 4237 HABANA AVE, jacksonville, FL, 32217 |
| BANEGAS-LOPEZ KENSY S | Agent | 4237 HABANA AVENUE, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-09 | BANEGAS-LOPEZ, KENSY S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 4237 HABANA AVENUE, JACKSONVILLE, FL 32217 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-23 | 4237 HABANA AVENUE, JACKSONVILLE, FL 32217 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| AMENDED ANNUAL REPORT | 2024-09-09 |
| ANNUAL REPORT | 2024-02-29 |
| AMENDED ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9683908707 | 2021-04-09 | 0491 | PPP | 4237 Habana Ave, Jacksonville, FL, 32217-4048 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
