| Entity Name: | ANA CAPRI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA CAPRI, 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: | 14 Sep 2016 (9 years ago) |
| Document Number: | P16000075663 |
| FEI/EIN Number |
81-3844086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41B SW OSCEOLA STREET, STUART, FL, 34994, US |
| Mail Address: | 41B SW OSCEOLA STREET, STUART, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSON liliann | President | 41B SW OSCEOLA STREET, STUART, FL, 34994 |
| PETERSON liliann | Secretary | 41B SW OSCEOLA STREET, STUART, FL, 34994 |
| PETERSON liliann | Director | 41B SW OSCEOLA STREET, STUART, FL, 34994 |
| DALE MICHAEL | Agent | 2616 SE WILLOUGHBY BLVD., STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 41B SW OSCEOLA STREET, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 41B SW OSCEOLA STREET, STUART, FL 34994 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-06 |
| Domestic Profit | 2016-09-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8241937206 | 2020-04-28 | 0455 | PPP | 13 SW OSCEOLA ST, STUART, FL, 34994 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
