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LUIS F. ANEZ, M.D., P.A. - Florida Company Profile

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Company Details

Entity Name: LUIS F. ANEZ, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS F. ANEZ, M.D., P.A. 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: 28 Aug 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Mar 2003 (22 years ago)
Document Number: P96000072351
FEI/EIN Number 593398315

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

Address: 9765 SAN JOSE BLVD., SUITE 102, JACKSONVILLE, FL, 32257, US
Mail Address: P.O. Box 23909, JACKSONVILLE, FL, 32241, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANEZ LUIS F Agent 9765 SAN JOSE BLVD., JACKSONVILLE, FL, 32257
ANEZ LUIS F President P.O.Box 23909, JACKSONVILLE, FL, 32241

Form 5500 Series

Employer Identification Number (EIN):
300560215
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 9765 SAN JOSE BLVD., SUITE 102, JACKSONVILLE, FL 32257 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 9765 SAN JOSE BLVD., SUITE 102, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2017-03-29 9765 SAN JOSE BLVD., SUITE 102, JACKSONVILLE, FL 32257 -
REGISTERED AGENT NAME CHANGED 2016-04-18 ANEZ, LUIS F -
REINSTATEMENT 2003-03-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
164990.00
Total Face Value Of Loan:
164990.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
164990
Current Approval Amount:
164990
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
166269.24

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Date of last update: 01 Jun 2025

Sources: Florida Department of State