| Entity Name: | LOANS BY ANNA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOANS BY ANNA 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: |
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: | 31 May 2023 (2 years ago) |
| Document Number: | P23000042289 |
| FEI/EIN Number |
93-1666036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16451 SW 141ST AVE, MIAMI, FL, 33177 |
| Address: | 16451 SW 141 ST AVE, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ANNELIESE | President | 16451 SW 141ST AVE, MIAMI, FL, 33177 |
| DIAZ ANNELIESE | Agent | 16451 SW 141ST AVE, MIAMI, FL, 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000025468 | MLPS | ACTIVE | 2025-02-20 | 2030-12-31 | - | 16451 SW 141ST AVE, MIAMI, FL, 33177 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Domestic Profit | 2023-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
