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Ann Investments Madison Inc

Company Details

Name: Ann Investments Madison Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 22 Apr 2015 (10 years ago)
Business ID: 1065862
ZIP code: 39110
County: Madison
State of Incorporation: MISSISSIPPI
Principal Office Address: 175 Grandview Blvd Suite 410Madison, MS 39110

Incorporator

Name Role Address
Dhaval Patel Incorporator 175 Grandview Blvd Suite 410, Madison, MS 39110

Director

Name Role Address
Dhaval Patel Director 154 Oakleigh, Clinton, MS 39056

President

Name Role Address
Dhaval Patel President 154 Oakleigh, Clinton, MS 39056

Agent

Name Role Address
Dhaval Patel Agent 154 Oakleigh Drive, Clinton, MS 39056

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-01-05 Action of Intent to Dissolve: AR: Ann Investments Madison Inc
Notice to Dissolve/Revoke Filed 2023-09-08 Notice of Intent to Dissolve: AR: Ann Investments Madison Inc
Annual Report Filed 2022-06-13 Annual Report For Ann Investments Madison Inc
Annual Report Filed 2021-06-04 Annual Report For Ann Investments Madison Inc
Annual Report Filed 2020-05-26 Annual Report For Ann Investments Madison Inc
Annual Report Filed 2019-06-10 Annual Report For Ann Investments Madison Inc
Annual Report Filed 2018-06-22 Annual Report For Ann Investments Madison Inc
Annual Report Filed 2017-06-09 Annual Report For Ann Investments Madison Inc
Annual Report Filed 2016-06-06 Annual Report For Ann Investments Madison Inc
Formation Form Filed 2015-04-22 Formation For Ann Investments Madison Inc

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8768058401 2021-02-13 0470 PPS 175 Grandview Blvd Ste 410, Madison, MS, 39110-6054
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19439
Loan Approval Amount (current) 19439
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Madison, MADISON, MS, 39110-6054
Project Congressional District MS-03
Number of Employees 19
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19604.63
Forgiveness Paid Date 2022-01-03
7820697108 2020-04-14 0470 PPP 175 GRANDVIEW BLVD, MADISON, MS, 39110-6054
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13563
Loan Approval Amount (current) 13563
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MADISON, MADISON, MS, 39110-6054
Project Congressional District MS-03
Number of Employees 11
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13629.55
Forgiveness Paid Date 2021-02-16

Date of last update: 29 Mar 2025

Sources: Mississippi Secretary of State