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ANH HOLDINGS, INC.

ANH HOLDINGS, INC.

Company Details

Entity Name:	ANH HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	20 Jan 2016 (9 years ago)
Date of dissolution:	17 Feb 2022 (3 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	17 Feb 2022 (3 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
County:	Clay
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ANH HOLDINGS INC RETIREMENT PLAN

2020

811223342

2021-10-15

ANH HOLDINGS INC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-26
Business code	812320
Sponsor’s telephone number	6788589638
Plan sponsor’s mailing address	1704 HUNTERS RIDGE RD, FLEMING ISLAND, FL, 320037212
Plan sponsor’s address	1704 HUNTERS RIDGE RD, FLEMING ISLAND, FL, 320037212

Number of participants as of the end of the plan year

Active participants	2
Retired or separated participants receiving benefits	1
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2021-10-15
Name of individual signing	TIMOTHY COLEMAN
Valid signature	Filed with authorized/valid electronic signature

Agent

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

President

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

Secretary

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

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000038405	LAPELS	EXPIRED	2016-04-15	2021-12-31	No data	2349 VILLAGE SQUARE PARKWAY, #125, FLEMING ISLAND, FL, 32003

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2022-02-17	No data	No data
ARTICLES OF CORRECT-ION/NAME CHANGE	2016-01-28	ANH HOLDINGS, INC.	No data

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
J18000085654	TERMINATED	1000000773546	CLAY	2018-02-20	2038-02-28	$ 3,032.89	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J17000357493	TERMINATED	1000000746942	CLAY	2017-06-15	2037-06-21	$ 4,000.06	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

Date of last update: 03 Feb 2025

Sources: Florida Department of State