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ANA BONILLA, INC.

ANA BONILLA, INC. - Florida Company Profile

Company Details

Entity Name:	ANA BONILLA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit ANA BONILLA, 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:	06 Jul 2016 (9 years ago)
Date of dissolution:	28 Sep 2018 (7 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (7 years ago)
Document Number:	P16000057432
FEI/EIN Number	APPLIED FOR Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	424 SW 25TH TERRACE, FORT LAUDERDALE, FL, 33312
Mail Address:	424 SW 25TH TERRACE, FORT LAUDERDALE, FL, 33312
ZIP code:	33312
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
BONILLA ANA	President	424 SW 25TH TERRACE, FORT LAUDERDALE, FL, 33312
ANTHONY RUMORE, PA	Agent	515 SW 1ST AVENEUE, FORT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000106494	ANNA ALL CLEANING SERVICES	EXPIRED	2017-09-26	2022-12-31	-	424 SW 25TH TERRACE, FORT LAUDERDALE, FL, 33312

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-

Documents

Name	Date
ANNUAL REPORT	2017-05-01
Domestic Profit	2016-07-06

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3175418709

2021-03-30

0491

PPP

1502 Cricket Club Cir Apt 208, Orlando, FL, 32828-5937

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6866
Loan Approval Amount (current)	6866
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32828-5937
Project Congressional District	FL-10
Number of Employees	1
NAICS code	621610
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6890.27
Forgiveness Paid Date	2021-08-17

8558028601

2021-03-25

0455

PPP

4329 Golden Gate Pkwy A, Naples, FL, 34116-7062

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19048
Loan Approval Amount (current)	19048
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Naples, COLLIER, FL, 34116-7062
Project Congressional District	FL-26
Number of Employees	1
NAICS code	561720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19147.15
Forgiveness Paid Date	2021-10-08

5967878802

2021-04-19

0491

PPS

1502 Cricket Club Cir Apt 208, Orlando, FL, 32828-5937

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6866
Loan Approval Amount (current)	6866
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32828-5937
Project Congressional District	FL-10
Number of Employees	1
NAICS code	621610
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

5574969005

2021-05-22

0455

PPS

4329 Golden Gate Pkwy A, Naples, FL, 34116-7062

Loan Status Date	2021-12-01
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19048
Loan Approval Amount (current)	19048
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	538160
Servicing Lender Name	Lendistry SBLC, LLC
Servicing Lender Address	767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Naples, COLLIER, FL, 34116-7062
Project Congressional District	FL-26
Number of Employees	1
NAICS code	561720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19115.32
Forgiveness Paid Date	2021-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State