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ANH HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: ANH HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Jan 2016 (10 years ago)
Date of dissolution: 17 Feb 2022 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Feb 2022 (4 years ago)
Document Number: P16000006828
FEI/EIN Number 81-1223342
Address: 1704 HUNTERS RIDGE ROAD, FLEMING ISLAND, FL, 32003
Mail Address: 1704 HUNTERS RIDGE ROAD, FLEMING ISLAND, FL, 32003
ZIP code: 32003
City: Fleming Island
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HINES ANDREW N President 1704 HUNTERS RIDGE ROAD, FLEMING ISLAND, FL, 32003
HINES SANDRA R Secretary 1704 HUNTERS RIDGE ROAD, FLEMING ISLAND, FL, 32003
HINES ANDREW N Agent 1704 HUNTERS RIDGE ROAD, FLEMING ISLAND, FL, 32003

Form 5500 Series

Employer Identification Number (EIN):
811223342
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000038405 LAPELS EXPIRED 2016-04-15 2021-12-31 - 2349 VILLAGE SQUARE PARKWAY, #125, FLEMING ISLAND, FL, 32003

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-17 - -
ARTICLES OF CORRECT-ION/NAME CHANGE 2016-01-28 ANH HOLDINGS, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000234934 ACTIVE 1000000888220 CLAY 2021-05-07 2041-05-12 $ 10,392.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000234918 TERMINATED 1000000888211 CLAY 2021-05-07 2041-05-12 $ 2,062.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J20000124301 TERMINATED 1000000861027 CLAY 2020-02-18 2040-02-26 $ 440.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J20000124327 ACTIVE 1000000861029 CLAY 2020-02-18 2040-02-26 $ 2,142.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000826279 TERMINATED 1000000852646 CLAY 2019-12-16 2039-12-18 $ 425.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000826295 ACTIVE 1000000852648 CLAY 2019-12-16 2039-12-18 $ 2,059.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000698454 TERMINATED 1000000844869 CLAY 2019-10-16 2039-10-23 $ 2,029.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000698462 TERMINATED 1000000844870 CLAY 2019-10-16 2039-10-23 $ 456.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000295749 TERMINATED 1000000824073 CLAY 2019-04-22 2039-04-24 $ 1,536.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000064764 TERMINATED 1000000812150 CLAY 2019-01-18 2039-01-23 $ 2,126.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-17
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-28
Article of Correction/NC 2016-01-28
Domestic Profit 2016-01-20

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
37000.00
Total Face Value Of Loan:
37000.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$37,000
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$37,280.58
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $36,997
Utilities: $1
Jobs Reported:
7
Initial Approval Amount:
$37,000
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$37,446.06
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $37,000

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Date of last update: 03 Aug 2025

Sources: Florida Department of State