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  5. PLACE ALLIANCE CAPITAL, INC.

PLACE ALLIANCE CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: PLACE ALLIANCE CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLACE ALLIANCE CAPITAL, 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: 05 Nov 2009 (15 years ago)
Document Number: P09000091480
FEI/EIN Number 271252438

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 130 Corridor Rd UNIT 560, Ponte Vedra Beach, FL, 32004, US
Mail Address: 130 Corridor Rd UNIT 560, Ponte Vedra Beach, FL, 32004, US
ZIP code: 32004
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLACE ALLIANCE CAPITAL 401K 2023 271252438 2024-06-13 PLACE ALLIANCE CAPITAL, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 541310
Sponsor’s telephone number 9045358691
Plan sponsor’s address 130 CORRIDOR RD UNIT 560, PONTE VEDRA BEACH, FL, 32004

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing AMY BETTIS
Valid signature Filed with authorized/valid electronic signature
PLACE ALLIANCE CAPITAL 401K 2022 271252438 2023-05-30 PLACE ALLIANCE CAPITAL, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 541310
Sponsor’s telephone number 9045358691
Plan sponsor’s address 130 CORRIDOR RD UNIT 560, PONTE VEDRA BEACH, FL, 32004

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing AMY BETTIS
Valid signature Filed with authorized/valid electronic signature
PLACE ALLIANCE CAPITAL 401K 2021 271252438 2022-06-07 PLACE ALLIANCE CAPITAL, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 541310
Sponsor’s telephone number 9045358691
Plan sponsor’s address 211 ANASTASIA BLVD, ST AUGUSTINE, FL, 32080

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing AMY BETTIS
Valid signature Filed with authorized/valid electronic signature
PLACE ALLIANCE CAPITAL 401K 2020 271252438 2021-06-08 PLACE ALLIANCE CAPITAL, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 541310
Sponsor’s telephone number 9045358691
Plan sponsor’s address 211 ANASTASIA BLVD, ST AUGUSTINE, FL, 32080

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing AMY BETTIS
Valid signature Filed with authorized/valid electronic signature
PLACE ALLIANCE CAPITAL 401K 2019 271252438 2020-09-15 PLACE ALLIANCE CAPITAL, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 541310
Sponsor’s telephone number 4074941299
Plan sponsor’s address 211 ANASTASIA BLVD, ST AUGUSTINE, FL, 32080

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing AMY BETTIS
Valid signature Filed with authorized/valid electronic signature
PLACE ALLIANCE CAPITAL 401K 2018 271252438 2019-05-29 PLACE ALLIANCE CAPITAL, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 541310
Sponsor’s telephone number 9042803838
Plan sponsor’s address 100 EXECUTIVE WAY, SUITE 218, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing AMY BETTIS
Valid signature Filed with authorized/valid electronic signature
PLACE ALLIANCE CAPITAL 401K 2017 271252438 2018-09-27 PLACE ALLIANCE CAPITAL, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 541310
Sponsor’s telephone number 9042803838
Plan sponsor’s address 2 S ROSCOE BLVD, PONTE VEDRA, FL, 32082

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing AMY BETTIS
Valid signature Filed with authorized/valid electronic signature
PLACE ALLIANCE CAPITAL 401K 2016 271252438 2018-10-02 PLACE ALLIANCE CAPITAL, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-09-01
Business code 541310
Sponsor’s telephone number 9042803838
Plan sponsor’s address 2 S ROSCOE BLVD, PONTE VEDRA, FL, 32082

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing AMY BETTIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NEWMAN MARC President 130 Corridor Rd UNIT 560, Ponte Vedra Beach, FL, 32004
PATTERSON CHRIS A Agent 130 Corridor Rd UNIT 560, Ponte Vedra Beach, FL, 32004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-14 130 Corridor Rd UNIT 560, Ponte Vedra Beach, FL 32004 -
CHANGE OF MAILING ADDRESS 2023-02-14 130 Corridor Rd UNIT 560, Ponte Vedra Beach, FL 32004 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-14 130 Corridor Rd UNIT 560, Ponte Vedra Beach, FL 32004 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1088787101 2020-04-09 0491 PPP 211 Anastasia Blvd., SAINT AUGUSTINE, FL, 32080-4504
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58687
Loan Approval Amount (current) 58687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
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, 32080-4504
Project Congressional District FL-05
Number of Employees 4
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59277.13
Forgiveness Paid Date 2021-04-15
6789488510 2021-03-04 0491 PPS 211 Anastasia Blvd, Saint Augustine, FL, 32080-4504
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56750
Loan Approval Amount (current) 56750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
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, 32080-4504
Project Congressional District FL-05
Number of Employees 4
NAICS code 541320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57276.51
Forgiveness Paid Date 2022-02-03

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PATTERSON CHRIS A

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Domestic Profit (2008 - 2024)
THE PATTERSON CPA GROUP, INC. - Inactive
Domestic Profit (2008 - 2024)
SOUTHERNMOST CHOCOLATES LLC - Inactive
Florida Limited Liability Co. (2018 - 2023)
MR. HONEYDO LAWNCARE, INC. - Inactive
Domestic Profit (2009 - 2010)
HOSEA PROPERTIES, INC. - Inactive
Domestic Profit (2002 - 2003)
HOSEA PROPERTIES, INC. - Inactive
Domestic Profit (2002 - 2003)
PLACE ALLIANCE, LLC - Active
Florida Limited Liability Co. (2009 )
SSB REAL ESTATE SERVICES, INC. - Inactive
Domestic Profit (2007 - 2009)
TOWN PLANNING GROUP, INC. - Inactive
Domestic Profit (2009 - 2012)
PDB MORRISSEY ENTERPRISES, INC. - Inactive
Domestic Profit (2011 - 2011)

Companies related by address

130 Corridor Rd UNIT 560, Ponte Vedra Beach, FL, 32004, US

PLACE ALLIANCE, LLC ARCA-ICS, LLC POCKET PLACES LLC KGI CONSULTANTS, INC.

130 Corridor Rd UNIT 560, Ponte Vedra Beach, FL, 32004, US

PLACE ALLIANCE, LLC ARCA-ICS, LLC POCKET PLACES LLC KGI CONSULTANTS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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