ANTHONY GRACE COMPANIES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name:	ANTHONY GRACE COMPANIES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit ANTHONY GRACE COMPANIES, 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:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	07 Jul 2009 (16 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	09 Oct 2013 (12 years ago)
Document Number:	P09000058084
FEI/EIN Number	270509424 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2660 Alt 19 N, Suite C, Palm Harbor, FL, 34683, US
Mail Address:	2660 Alt 19 N, Suite C, Palm Harbor, FL, 34683, US
ZIP code:	34683
County:	Pinellas
Place of Formation:	FLORIDA

Type	Company Name	Company Number	State
Headquarter of	ANTHONY GRACE COMPANIES, INC., NEW YORK	4812919	NEW YORK

Name	Role	Address
Michael Steffen PA	Agent	AttN Micheal Steffen, Clearwater, FL, 33751
TALLARINO YVONNE	Secretary	6404 BRANDYWINE DRIVE, RALEIGH, NC, 27607
TALLARINO NATALE ICapt	Chief Executive Officer	2660 ALT 19, TARPON SORINGS, FL, 34689

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-08-16	AttN Micheal Steffen, 314 S. Missouri Ave, Clearwater, FL 33751	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
REGISTERED AGENT NAME CHANGED	2021-02-12	Michael Steffen PA	-
CHANGE OF PRINCIPAL ADDRESS	2020-02-11	2660 Alt 19 N, Suite C, Palm Harbor, FL 34683	-
CHANGE OF MAILING ADDRESS	2020-02-11	2660 Alt 19 N, Suite C, Palm Harbor, FL 34683	-
REINSTATEMENT	2013-10-09	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	-	-
REINSTATEMENT	2010-09-30	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000618714	TERMINATED	1000000909348	PINELLAS	2021-11-29	2031-12-01	$ 905.82	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J12000409238	TERMINATED	1000000268362	LEON	2012-04-19	2032-05-16	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8946348409

2021-02-14

0455

PPP

2660 Alternate 19 hwy Suite C, Palm Harbor, FL, 34683

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33875
Loan Approval Amount (current)	28870
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Palm Harbor, PINELLAS, FL, 34683
Project Congressional District	FL-12
Number of Employees	5
NAICS code	524210
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	123499
Originating Lender Name	BayFirst National Bank
Originating Lender Address	Saint Petersburg, FL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	29230.68
Forgiveness Paid Date	2022-06-13

Date of last update: 02 Apr 2025