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AMERICAN NATIONAL INSURANCE AND FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN NATIONAL INSURANCE AND FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN NATIONAL INSURANCE AND FINANCIAL SERVICES, 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 Oct 1998 (26 years ago)
Document Number: P98000091706
FEI/EIN Number 650910213

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

Address: 4929 SW 74TH CT, 2ND FL, MIAMI, FL, 33155, US
Mail Address: 4929 SW 74TH CT, 2ND FL, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADAMS MAX A President 4929 SW 74TH CT, MIAMI, FL, 33155
ADAMS MAX A Director 4929 SW 74TH CT, MIAMI, FL, 33155
THE LAW OFFICE OF MAX A ADAMS ESQ PLLC Agent 4929 SW 74TH CT, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000095003 M. A. FINANCIAL GROUP ACTIVE 2015-09-15 2025-12-31 - 1400 NW 10TH AVE, SUITE #RG-3, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 4929 SW 74TH CT, 2ND FL, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2024-02-15 4929 SW 74TH CT, 2ND FL, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 4929 SW 74TH CT, 1ST FL, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2018-04-17 THE LAW OFFICE OF MAX A ADAMS ESQ PLLC -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4285348500 2021-02-25 0455 PPS 4929 SW 74th Ct, Miami, FL, 33155-4412
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-4412
Project Congressional District FL-27
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20913.24
Forgiveness Paid Date 2021-09-14
4440737210 2020-04-27 0455 PPP 1400 Northwest 10th Avenue RG3, Miami, FL, 33136
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33136-1000
Project Congressional District FL-26
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20976.8
Forgiveness Paid Date 2021-03-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State