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ALL RELIABLE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ALL RELIABLE SERVICES, 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: 16 Dec 2014 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F14000005323
FEI/EIN Number 46-5037235

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

Address: 159 HAMPTON POINT DRIVE, STE #3, ST. AUGUSTINE, FL, 32092
Mail Address: 159 HAMPTON POINT DRIVE, STE #3, ST. AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
HERIDIA MICHAEL W Director 5605 COLLEGE RD, KEY WEST, FL, 33040
McCarthy John P President 159 HAMPTON POINT DRIVE, STE #3, ST. AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2022-07-14 159 HAMPTON POINT DRIVE, STE #3, ST. AUGUSTINE, FL 32092 -
REINSTATEMENT 2021-09-28 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2015-10-29 - -
REGISTERED AGENT NAME CHANGED 2015-10-29 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000013172 ACTIVE 1000001024001 ST JOHNS 2025-01-03 2035-01-08 $ 342.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J24000506210 ACTIVE 2:23-CV-01115-RDP US DISTRICT COURT, NORTHERN AL 2024-03-18 2029-08-12 $4,982,418.05 ALTEC CAPITAL SERVICES, LLC, 33 INVERNESS CENTER PKWY, SUITE 200, BIRMINGHAM, AL 35242
J24000280998 ACTIVE 27-CV-23-13212 HENNEPIN CTY., MN DISTRICT CT. 2024-02-29 2029-05-14 $4,103,647.67 WELLS FARGO EQUIPMENT FINANCE, INC., 600 SOUTH 4TH STREET, FLOOR 10, MINNEAPOLIS, MINNESOTA 55415
J23000448415 ACTIVE 1000000964341 ST JOHNS 2023-09-15 2033-09-20 $ 698.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-07-14
REINSTATEMENT 2021-09-28
ANNUAL REPORT 2020-07-31
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-07-20
ANNUAL REPORT 2016-01-08
REINSTATEMENT 2015-10-29
Foreign Profit 2014-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4256587300 2020-04-29 0491 PPP 159 HAMPTON POINT DR, ST AUGUSTINE, FL, 32092
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2430200
Loan Approval Amount (current) 2185240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 61007
Servicing Lender Name First Citizens Community Bank
Servicing Lender Address 15 S Main St, MANSFIELD, PA, 16933-1507
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ST AUGUSTINE, SAINT JOHNS, FL, 32092-0001
Project Congressional District FL-05
Number of Employees 180
NAICS code 238990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 87216
Originating Lender Name First Citizens Community Bank
Originating Lender Address Huntingdon Valley, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2209844.2
Forgiveness Paid Date 2021-06-15
6017698601 2021-03-20 0491 PPS 159 Hampton Point Dr, Saint Augustine, FL, 32092-3055
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 61007
Servicing Lender Name First Citizens Community Bank
Servicing Lender Address 15 S Main St, MANSFIELD, PA, 16933-1507
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Augustine, SAINT JOHNS, FL, 32092-3055
Project Congressional District FL-05
Number of Employees 233
NAICS code 238990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 87216
Originating Lender Name First Citizens Community Bank
Originating Lender Address Huntingdon Valley, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2012611.11
Forgiveness Paid Date 2021-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State