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ANYA INC. - Florida Company Profile

Company Details

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

ANYA 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: 05 Sep 2019 (6 years ago)
Document Number: P19000070603
FEI/EIN Number 84-3057025

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

Address: 501 N. FLORIDA AVE., WAUCHULA, FL, 33873, US
Mail Address: 501 N. FLORIDA AVE., WAUCHULA, FL, 33873, US
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PRAVINKUMAR President 501 N. FLORIDA AVE, WAUCHULA, FL, 33873
DORSEY DAVID ACPA Agent 6105 MAIN STREET, NEW PORT RICHEY, FL, 34653

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000041186 WAUCHULA FOOD STORE ACTIVE 2022-03-31 2027-12-31 - 501 N FLORIDA AVENUE, WAUCHULA,, FL, 34873

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-06-04
Domestic Profit 2019-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6209777207 2020-04-27 0455 PPP 501 N Florida Ave, Wauchula, FL, 33873
Loan Status Date 2021-01-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17772
Servicing Lender Name First National Bank of Wauchula
Servicing Lender Address 406 N 6th Ave, WAUCHULA, FL, 33873-2202
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Wauchula, HARDEE, FL, 33873-0001
Project Congressional District FL-18
Number of Employees 1
NAICS code 445120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17772
Originating Lender Name First National Bank of Wauchula
Originating Lender Address WAUCHULA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 6291.61
Forgiveness Paid Date 2020-12-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State