Search icon

AMANAYANNA INC - Florida Company Profile

Company Details

Entity Name: AMANAYANNA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMANAYANNA 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: 16 Aug 2019 (6 years ago)
Document Number: P19000064633
FEI/EIN Number 84-2787468

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 316 E. MEMORIAL BLVD, LAKELAND, FL, 33801, US
Mail Address: 3626 DUFF ROAD, LAKELAND, FL, 33810, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RATNANI ANIL G President 3626 DUFF ROAD, LAKELAND, FL, 33810
RATNANI ANIL G Director 3626 DUFF ROAD, LAKELAND, FL, 33810
RATNANI ANIL G Secretary 3626 DUFF ROAD, LAKELAND, FL, 33810
RATNANI ANIL G Treasurer 3626 DUFF ROAD, LAKELAND, FL, 33810
RATNANI ANIL G Agent 3626 DUFF ROAD, LAKELAND, FL, 33810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000088910 7-ELEVEN STORE #38578A EXPIRED 2019-08-21 2024-12-31 - 316 E MEMORIAL BLVD, LAKELAND, FL, 33801

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000248678 ACTIVE 1000000889543 POLK 2021-05-17 2041-05-19 $ 3,668.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-08-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1417697307 2020-04-28 0455 PPP 316 E MEMORIAL BLVD, LAKELAND, FL, 33801-1767
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33750
Loan Approval Amount (current) 33750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LAKELAND, POLK, FL, 33801-1767
Project Congressional District FL-18
Number of Employees 16
NAICS code 999990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34077.19
Forgiveness Paid Date 2021-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State