| Entity Name: | ANA PATRICIA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANA PATRICIA CORPORATION 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: | 30 Mar 1999 (26 years ago) |
| Document Number: | P99000029255 |
| FEI/EIN Number |
650907830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12601 SW 78TH ST, MIAMI, FL, 33183 |
| Mail Address: | 12601 SW 78 ST, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCEGUERA ANA C | Director | 12601 SW 78 STREET, MIAMI, FL, 33183 |
| OCEGUERA JOSEPH | Agent | 12601 SW 78 ST, MIAMI, FL, 33183 |
| OCEGUERA JOSEPH | President | 12601 SW 78 STREET, MIAMI, FL, 33183 |
| OCEGUERA JOSEPH | Director | 12601 SW 78 STREET, MIAMI, FL, 33183 |
| OCEGUERA ANA C | Vice President | 12601 SW 78 STREET, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 12601 SW 78TH ST, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-03 | 12601 SW 78TH ST, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-03 | 12601 SW 78 ST, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3356828604 | 2021-03-16 | 0455 | PPP | 2327 N State Road 7, Hollywood, FL, 33021-3203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
