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ANIA CONSTRUCTION INC - Florida Company Profile

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Company Details

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
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-09
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:
9519.00
Total Face Value Of Loan:
9519.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$9,519
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,519
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,558.4
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $9,517

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Date of last update: 01 Jul 2025

Sources: Florida Department of State