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ALLEY CAT INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: ALLEY CAT INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLEY CAT INVESTMENTS, INC. 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: 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: 18 Apr 2008 (17 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P08000039491
FEI/EIN Number 262472717

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

Address: 170 BRIGHTWATERS BOULEVARD NE, ST PETERSBURG, FL, 33704, US
Mail Address: 170 BRIGHTWATERS BOULEVARD NE, ST PETERSBURG, FL, 33704, US
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WESTPHAL STEVE President 170 BRIGHTWATERS BOULEVARD NE, ST PETERSBURG, FL, 33704
WESTPHAL STEVE Secretary 170 BRIGHTWATERS BOULEVARD NE, ST PETERSBURG, FL, 33704
WESTPHAL STEVE Treasurer 170 BRIGHTWATERS BOULEVARD NE, ST PETERSBURG, FL, 33704
WESTPHAL STEVE Director 170 BRIGHTWATERS BOULEVARD NE, ST PETERSBURG, FL, 33704
WESTPHAL STEVE Agent 170 BRIGHTWATERS BOULEVARD NE, ST PETERSBURG, FL, 33704

Form 5500 Series

Employer Identification Number (EIN):
262472717
Plan Year:
2019
Number Of Participants:
96
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000044660 400 BEACH SEAFOOD & TAP HOUSE ACTIVE 2020-04-23 2025-12-31 - 170 BRIGHTWATERS BOULEVARD NE, ST. PETERSBURG, FL, 33704
G20000003515 SUNSHINE CITY KITCHEN ACTIVE 2020-01-08 2025-12-31 - 400 BEACH DRIVE NE, UNIT 120, ST. PETERSBURG, FL, 33701
G08127900273 400 BEACH SEAFOOD & TAP HOUSE EXPIRED 2008-05-06 2013-12-31 - 300 BEACH DRIVE NE, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-03-17 WESTPHAL, STEVE -
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 170 BRIGHTWATERS BOULEVARD NE, ST PETERSBURG, FL 33704 -
CHANGE OF MAILING ADDRESS 2020-03-18 170 BRIGHTWATERS BOULEVARD NE, ST PETERSBURG, FL 33704 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 170 BRIGHTWATERS BOULEVARD NE, ST PETERSBURG, FL 33704 -

Documents

Name Date
ANNUAL REPORT 2023-05-19
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-01-23

USAspending Awards / Financial Assistance

Date:
2021-03-31
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:
707104.00
Total Face Value Of Loan:
707104.00
Date:
2020-04-30
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:
541900.00
Total Face Value Of Loan:
541900.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
541900
Current Approval Amount:
541900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
547140.84
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
707104
Current Approval Amount:
707104
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
716596.63

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Date of last update: 01 Jun 2025

Sources: Florida Department of State