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  5. ANALYSIS INC.

ANALYSIS INC. - Florida Company Profile

Company Details

Entity Name: ANALYSIS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANALYSIS 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: 22 Jan 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P18000006931
FEI/EIN Number 82-4107683

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10743 SW 142ND COURT, MIAMI, FL, 33186
Mail Address: 10743 SW 142ND COURT, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANALYSIS, INC. 401K RETIREMENT PLAN 2023 841571593 2024-10-09 ANALYSIS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 9702438585
Plan sponsor’s address 8225 BOCA CIEGA DRIVE, ST PETE BEACH, FL, 33706

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing PHILIP J. SMITH
Valid signature Filed with authorized/valid electronic signature
ANALYSIS, INC. 401K RETIREMENT PLAN 2022 841571593 2023-10-10 ANALYSIS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 9702438585
Plan sponsor’s address 8225 BOCA CIEGA DRIVE, ST PETE BEACH, FL, 33706

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing PHILIP J. SMITH
Valid signature Filed with authorized/valid electronic signature
ANALYSIS, INC. 401K RETIREMENT PLAN 2021 841571593 2022-10-06 ANALYSIS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 9702438585
Plan sponsor’s address 8225 BOCA CIEGA DRIVE, ST PETE BEACH, FL, 33706

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing PHILIP J. SMITH
Valid signature Filed with authorized/valid electronic signature
ANALYSIS, INC. 401K RETIREMENT PLAN 2020 841571593 2021-10-04 ANALYSIS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 9702438585
Plan sponsor’s address 8225 BOCA CIEGA DRIVE, ST PETE BEACH, FL, 33706

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing PHILIP J. SMITH
Valid signature Filed with authorized/valid electronic signature
ANALYSIS, INC. 401K RETIREMENT PLAN 2019 841571593 2020-07-30 ANALYSIS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 9702438585
Plan sponsor’s address 8225 BOCA CIEGA DRIVE, ST PETE BEACH, FL, 33706

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing PHILIP J. SMITH
Valid signature Filed with authorized/valid electronic signature
ANALYSIS, INC. 401K RETIREMENT PLAN 2018 841571593 2020-07-30 ANALYSIS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 9702438585
Plan sponsor’s address 8225 BOCA CIEGA DRIVE, ST PETE BEACH, FL, 33706

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing PHILIP J. SMITH
Valid signature Filed with authorized/valid electronic signature
ANALYSIS, INC. 401K RETIREMENT PLAN 2018 841571593 2019-09-25 ANALYSIS, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 9702438585
Plan sponsor’s address 8225 BOCA CIEGA DRIVE, ST PETE BEACH, FL, 33706

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing PHILIP J. SMITH
Valid signature Filed with authorized/valid electronic signature
ANALYSIS, INC. 401K RETIREMENT PLAN 2017 841571593 2018-10-01 ANALYSIS, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 9702438585
Plan sponsor’s address 8225 BOCA CIEGA DRIVE, ST PETE BEACH, FL, 33706

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing PHILIP J. SMITH
Valid signature Filed with authorized/valid electronic signature
ANALYSIS, INC. 401K RETIREMENT PLAN 2017 841571593 2020-07-30 ANALYSIS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 9702438585
Plan sponsor’s address 8225 BOCA CIEGA DRIVE, ST PETE BEACH, FL, 33706

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing PHILIP J. SMITH
Valid signature Filed with authorized/valid electronic signature
ANALYSIS, INC. 401K RETIREMENT PLAN 2016 841571593 2017-10-11 ANALYSIS, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 9702438585
Plan sponsor’s address 8225 BOCA CIEGA DRIVE, ST PETE BEACH, FL, 33706

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing PHILIP J. SMITH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KHOURI ROGER G Director 10743 SW 142ND COURT, MIAMI, FL, 33186
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-07-10
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-05-11
Domestic Profit 2018-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7464848300 2021-01-28 0455 PPS 8225 Boca Ciega Dr, St Pete Beach, FL, 33706-1520
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46645
Loan Approval Amount (current) 46645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Pete Beach, PINELLAS, FL, 33706-1520
Project Congressional District FL-13
Number of Employees 3
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47046.27
Forgiveness Paid Date 2021-12-14

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Companies related by address

No other companies in our directory share the same address as ANALYSIS INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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