| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEY CAT INVESTMENTS INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 262472717 | 2020-07-30 | ALLEY CAT INVESTMENTS INC | 96 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | STEVE WESTPHAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7278962400 |
| Plan sponsor’s address | 400 BEACH DRIVE, SAINT PETERSBURG, FL, 33701 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-11 |
| Name of individual signing | STEVE WESTPHAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7278962400 |
| Plan sponsor’s address | 400 BEACH DRIVE, SAINT PETERSBURG, FL, 33701 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-19 |
| Name of individual signing | STEVE WESTPHAL |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5849077300 | 2020-04-30 | 0455 | PPP | 400 Beach Drive NE, St. Petersburg, FL, 33701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3268428700 | 2021-03-31 | 0455 | PPS | 400 Beach Dr NE, St Petersburg, FL, 33701-3072 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
