| Entity Name: | ANH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANH HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-17 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2016-01-28 | ANH HOLDINGS, INC. | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4400878404 | 2021-02-06 | 0491 | PPS | 1704 Hunters Ridge Rd, Fleming Island, FL, 32003-7212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3894677107 | 2020-04-12 | 0491 | PPP | 1704 HUNTERS RIDGE RD, FLEMING ISLAND, FL, 32003-7212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
