| Entity Name: | ANTHONY SOLIMENO & ASSOCIATES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTHONY SOLIMENO & ASSOCIATES 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: | 09 Jan 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2021 (3 years ago) |
| Document Number: | P98000003158 |
| FEI/EIN Number |
593491247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5113 twin creeks dr, Valrico, FL, 33596, US |
| Mail Address: | 5113 twin creeks dr, Valrico, FL, 33596, US |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLIMENO ANTHONY | President | 5113 twin creeks dr, Valrico, FL, 33596 |
| SOLIMENO ANTHONY | Agent | 5113 twin creeks dr, Valrico, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-03 | SOLIMENO, ANTHONY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 5113 twin creeks dr, Valrico, FL 33596 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 5113 twin creeks dr, Valrico, FL 33596 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 5113 twin creeks dr, Valrico, FL 33596 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-13 |
| REINSTATEMENT | 2021-11-03 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6907498907 | 2021-05-05 | 0455 | PPS | 5113 Twin Creeks Dr, Valrico, FL, 33596-8295 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5506708500 | 2021-02-27 | 0455 | PPP | 5113 Twin Creeks Dr, Valrico, FL, 33596-8295 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
