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ALLAN SHAIVITZ ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ALLAN SHAIVITZ ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Nov 2002 (22 years ago)
Date of dissolution: 17 Oct 2023 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Oct 2023 (a year ago)
Document Number: F02000005736
FEI/EIN Number 521089133

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

Address: 15917 Clear Skies Place, Lakewood Ranch, FL, 34211, US
Mail Address: 15917 CLEAR SKIES PLACE, LAKEWOOD RANCH, FL, 34211
ZIP code: 34211
County: Manatee
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
Shaivitz Allan M President 15917 Clear Skies Place, Lakewood Ranch, FL, 34211

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-10-17 - -
CHANGE OF MAILING ADDRESS 2023-10-17 15917 Clear Skies Place, Lakewood Ranch, FL 34211 -
REGISTERED AGENT CHANGED 2023-10-17 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 15917 Clear Skies Place, Lakewood Ranch, FL 34211 -

Documents

Name Date
WITHDRAWAL 2023-10-17
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1122817407 2020-05-03 0455 PPP 7010 HONEYSUCKLE TRL, LAKEWOOD RANCH, FL, 34202-2928
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14947
Loan Approval Amount (current) 14947
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKEWOOD RANCH, MANATEE, FL, 34202-2928
Project Congressional District FL-16
Number of Employees 1
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15073.54
Forgiveness Paid Date 2021-03-10
7865228401 2021-02-12 0455 PPS 7010 Honeysuckle Trl, Lakewood Ranch, FL, 34202-2928
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14947
Loan Approval Amount (current) 14947
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakewood Ranch, MANATEE, FL, 34202-2928
Project Congressional District FL-16
Number of Employees 1
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15025.22
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State