| Entity Name: | ANNE GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANNE GROUP CORP 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: | 09 Apr 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P19000030535 |
| FEI/EIN Number |
834420495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4712 NW 114TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 4712 NW 114 AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERIDA PEREZ ANA G | Director | 4712 NW 114TH AVE, DORAL, FL, 33178 |
| MERIDA PEREZ ANA G | President | 4712 NW 114TH AVE, DORAL, FL, 33178 |
| QUINTERO & ASOCIADOS DESPACHO DE ABOGADOS | Agent | 2200 NW 72ND AVE, MIAMI, FL, 33152 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000098446 | ANNE BEAUTY STUDIO | ACTIVE | 2023-08-22 | 2028-12-31 | - | 2441 NW 93RD AVE STE 109-B, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 4712 NW 114TH AVE, Apt 104, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 4712 NW 114TH AVE, Apt 104, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 2200 NW 72ND AVE, MIAMI, FL 33152 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | QUINTERO & ASOCIADOS DESPACHO DE ABOGADOS | - |
| REINSTATEMENT | 2021-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-03-04 |
| Domestic Profit | 2019-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2663838210 | 2020-08-03 | 0455 | PPP | 4764 Northwest 114th Avenue, Doral, FL, 33178-4226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
