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ALL RELIABLE SERVICES, INC. - Florida Company Profile

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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 (11 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 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
City: Saint Augustine
County: St. Johns
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
- 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

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
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:
2430200.00
Total Face Value Of Loan:
2185240.00

Paycheck Protection Program

Jobs Reported:
180
Initial Approval Amount:
$2,430,200
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,185,240
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,209,844.2
Servicing Lender:
First Citizens Community Bank
Use of Proceeds:
Payroll: $2,185,240
Jobs Reported:
233
Initial Approval Amount:
$2,000,000
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,000,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,012,611.11
Servicing Lender:
First Citizens Community Bank
Use of Proceeds:
Payroll: $2,000,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State