| Entity Name: | ANEZ CAPITAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANEZ CAPITAL GROUP 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: | 03 Mar 2017 (8 years ago) |
| Document Number: | P17000020648 |
| FEI/EIN Number |
82-0741472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 E Monument Ave, 404, Kissimmee, FL, 34741, US |
| Mail Address: | 111 E Monument ave, 404, kissimmee, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REVOCABLE LIVING TRUST OF ADIANEZ PEREZ | President | 111 E Monument Ave, Kissimmee, FL, 34741 |
| PEREZ ADIANEZ | Agent | 111 E Monument ave, Kissimmee, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 111 E Monument Ave, 404, Kissimmee, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 111 E Monument Ave, 404, Kissimmee, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 111 E Monument ave, 404, Kissimmee, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6771567407 | 2020-05-15 | 0455 | PPP | 111 MONUMENT AVE, KISSIMMEE, FL, 34741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
