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  5. LUIS F. ANEZ, M.D., P.A.

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

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUIS F. ANEZ, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2022 300560215 2023-08-22 LUIS F. ANEZ, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 9042608904
Plan sponsor’s address 9765 SAN JOSE BOULEVARD, SUITE 102, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2023-08-22
Name of individual signing LUIS F. ANEZ, M.D.
Valid signature Filed with authorized/valid electronic signature
LUIS F. ANEZ, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2022 593398315 2023-12-11 LUIS F. ANEZ, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 9042608904
Plan sponsor’s address 9765 SAN JOSE BOULEVARD, SUITE 102, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2023-12-11
Name of individual signing LUIS F. ANEZ, M.D.
Valid signature Filed with authorized/valid electronic signature
LUIS F. ANEZ, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2022 593398315 2023-12-22 LUIS F. ANEZ, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 9042608904
Plan sponsor’s address 9765 SAN JOSE BOULEVARD, SUITE 102, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2023-12-22
Name of individual signing LUIS F. ANEZ, M.D.
Valid signature Filed with authorized/valid electronic signature
LUIS F. ANEZ, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2021 300560215 2022-06-30 LUIS F. ANEZ, M.D., P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 9042608904
Plan sponsor’s address 9765 SAN JOSE BOULEVARD, SUITE 102, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing LUIS F. ANEZ, M.D.
Valid signature Filed with authorized/valid electronic signature
LUIS F. ANEZ, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2020 593398315 2021-06-11 LUIS F. ANEZ, M.D., P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 9042608904
Plan sponsor’s address 9765 SAN JOSE BOULEVARD, SUITE 102, JACKSONVILLE, FL, 32257
LUIS F. ANEZ, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2019 593398315 2020-04-02 LUIS F. ANEZ, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 9042608904
Plan sponsor’s address 9765 SAN JOSE BOULEVARD, SUITE 102, JACKSONVILLE, FL, 32257
LUIS F. ANEZ, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2018 593398315 2019-07-26 LUIS F. ANEZ, M.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 9042608904
Plan sponsor’s address 9765 SAN JOSE BOULEVARD, SUITE 102, JACKSONVILLE, FL, 32257
LUIS F. ANEZ, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2017 593398315 2018-09-17 LUIS F. ANEZ, M.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 9042608904
Plan sponsor’s address 9765 SAN JOSE BOULEVARD, SUITE 102, JACKSONVILLE, FL, 32257
LUIS F. ANEZ, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2016 593398315 2017-05-01 LUIS F. ANEZ, M.D., P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 9042608904
Plan sponsor’s address 9765 SAN JOSE BOULEVARD, SUITE 102, JACKSONVILLE, FL, 32257
LUIS F. ANEZ, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2015 593398315 2016-06-01 LUIS F. ANEZ, M.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 9042608904
Plan sponsor’s address 9765 SAN JOSE BOULEVARD, SUITE 102, JACKSONVILLE, FL, 32257

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5660097705 2020-05-01 0491 PPP 9765 SAN JOSE BLVD STE 102, JACKSONVILLE, FL, 32257-5467
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164990
Loan Approval Amount (current) 164990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32257-5467
Project Congressional District FL-05
Number of Employees 11
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 166269.24
Forgiveness Paid Date 2021-02-12

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Companies related by address

No other companies in our directory share the same address as LUIS F. ANEZ, M.D., P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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