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ANIMA DOMUS INC. - Florida Company Profile

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Company Details

Entity Name: ANIMA DOMUS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANIMA DOMUS 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: 03 Dec 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Mar 2003 (22 years ago)
Document Number: P98000100608
FEI/EIN Number 650881445

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

Mail Address: 4021 West 108th Street, Suite 5, Hialeah, FL, 33018, US
Address: 4021 West 108th Street, Suite 5, MIAMI, FL, 33018, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Naziazeni Marconi President 4021 West 108th Street, Hialeah, FL, 33018
Naziazeni Marconi Treasurer 4021 West 108th Street, Hialeah, FL, 33018
Naziazeni Marconi Director 4021 West 108th Street, Hialeah, FL, 33018
Naziazeni Silvia Vice President 4021 West 108th Street, Hialeah, FL, 33018
Naziazeni Silvia Secretary 4021 West 108th Street, Hialeah, FL, 33018
Naziazeni Silvia Director 4021 West 108th Street, Hialeah, FL, 33018
NAZIAZENI MARCONI Agent 4021 West 108th Street, Hialeah, FL, 33018

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
874D4
UEI Expiration Date:
2019-10-30

Business Information

Activation Date:
2018-11-15
Initial Registration Date:
2018-10-26

Form 5500 Series

Employer Identification Number (EIN):
650881445
Plan Year:
2024
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000015554 ANIMA DOMUS EXPIRED 2010-02-17 2015-12-31 - 2207 NW 79TH AVENUE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-09 4021 West 108th Street, Suite 5, MIAMI, FL 33018 -
CHANGE OF MAILING ADDRESS 2021-06-09 4021 West 108th Street, Suite 5, MIAMI, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2021-06-09 4021 West 108th Street, Suite 5, Hialeah, FL 33018 -
AMENDMENT 2003-03-03 - -
REGISTERED AGENT NAME CHANGED 2003-01-05 NAZIAZENI, MARCONI -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
AMENDED ANNUAL REPORT 2021-06-09
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-10

USAspending Awards / Financial Assistance

Date:
2024-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
4700000.00
Total Face Value Of Loan:
4700000.00
Date:
2021-03-13
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:
356942.40
Total Face Value Of Loan:
356942.40
Date:
2020-04-11
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:
356900.00
Total Face Value Of Loan:
356900.00

Trademarks

Serial Number:
97354600
Mark:
THE CONCEPT OF HOME
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2022-04-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE CONCEPT OF HOME

Goods And Services

For:
Retail store services in the field of furniture, excluding standing desks, end tables, lampshades, computer monitor arms and anti-fatigue floor mats
First Use:
2000-12-31
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
97354565
Mark:
ANIMA DOMUS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-04-08
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
ANIMA DOMUS

Goods And Services

For:
Retail store services in the field of furniture
First Use:
2022-07-25
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
97354518
Mark:
AD
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2022-04-08
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
AD

Goods And Services

For:
Retail store services in the field of furniture
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
97354445
Mark:
ANIMA DOMUS THE CONCEPT OF HOME
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-04-08
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
ANIMA DOMUS THE CONCEPT OF HOME

Goods And Services

For:
Retail store services in the field of furniture
First Use:
2022-07-22
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
78187012
Mark:
ANIMA DOMUS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2002-11-20
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ANIMA DOMUS

Goods And Services

For:
retail store services in the field of furniture
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$356,900
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$356,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$360,449.17
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $356,900
Jobs Reported:
23
Initial Approval Amount:
$356,942.4
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$356,942.4
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$361,215.79
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $356,940.4
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State