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ANNA MARIA INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: ANNA MARIA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANNA MARIA INVESTMENTS, 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: 29 Dec 1994 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Aug 1996 (29 years ago)
Document Number: P94000093825
FEI/EIN Number 650544253

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

Address: 3639 CORTEZ RD W. STE 200, BRADENTON, FL, 34210
Mail Address: 3639 CORTEZ RD W. STE 200, BRADENTON, FL, 34210
ZIP code: 34210
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECKEL DAVID C President 3639 CORTEZ RD W. STE 200, BRADENTON, FL, 34210
ECKEL DAVID C Secretary 3639 CORTEZ RD W. STE 200, BRADENTON, FL, 34210
ECKEL DAVID C Treasurer 3639 CORTEZ RD W. STE 200, BRADENTON, FL, 34210
ECKEL DAVID C Director 3639 CORTEZ RD W. STE 200, BRADENTON, FL, 34210
GAAR PAULETTE Vice President 3639 CORTEZ RD W. STE 200, BRADENTON, FL, 34210
McGonagle Stephen J Director 3639 CORTEZ RD W. STE 200, BRADENTON, FL, 34210
ALLEN NANCY A Director 3639 CORTEZ RD W. STE 200, BRADENTON, FL, 34210
Heagerty James JJr. Director 3639 CORTEZ RD W. STE 200, BRADENTON, FL, 34210
SAINT GALVANO WILLIAM Agent 1023 MANATEE AVE W, BRADENTON, FL, 34206

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000081994 WAGNER BUSINESS BRODERAGE EXPIRED 2012-08-20 2017-12-31 - 3639 CORTEZ ROAD WEST, STE. 200, BRADENTON, FL, 34210
G95010000186 WAGNER REALTY ACTIVE 1995-01-10 2030-12-31 - 3639 CORTEZ RD W. STE 200, BRADENTON, FL, 34210

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2001-04-03 3639 CORTEZ RD W. STE 200, BRADENTON, FL 34210 -
CHANGE OF MAILING ADDRESS 2001-04-03 3639 CORTEZ RD W. STE 200, BRADENTON, FL 34210 -
AMENDMENT 1996-08-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-24
AMENDED ANNUAL REPORT 2023-09-27
AMENDED ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-05

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
239932.00
Total Face Value Of Loan:
239932.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
239932.00
Total Face Value Of Loan:
239932.00

Paycheck Protection Program

Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
239932
Current Approval Amount:
239932
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
241204.97
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
239932
Current Approval Amount:
239932
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
242218.02

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Date of last update: 02 Jun 2025

Sources: Florida Department of State