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TRACY CANTLEY & COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: TRACY CANTLEY & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Jan 2010 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2012 (13 years ago)
Document Number: P10000008486
FEI/EIN Number 271784208
Mail Address: PO Box 339, Hawthorne, FL, 32640, US
Address: 24715 SR 26, Melrose, FL, 32666, US
ZIP code: 32666
City: Melrose
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANTLEY TRACY A Director PO Box 339, Hawthorne, FL, 32640
CANTLEY TRACY A President PO Box 339, Hawthorne, FL, 32640
CANTLEY TRACY A Secretary PO Box 339, Hawthorne, FL, 32640
CANTLEY TRACY A Treasurer PO Box 339, Hawthorne, FL, 32640
CANTLEY TRACY A Agent 24715 SR 26, Melrose, FL, 32666

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-20 24715 SR 26, Melrose, FL 32666 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-20 24715 SR 26, Melrose, FL 32666 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-19 16712 NE 78th place, Hawthorne, FL 32640 -
CHANGE OF MAILING ADDRESS 2022-04-19 16712 NE 78th place, Hawthorne, FL 32640 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 16712 NE 78th place, Hawthorne, FL 32640 -
REINSTATEMENT 2012-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001089651 TERMINATED 1000000699575 ALACHUA 2015-11-09 2025-12-04 $ 2,107.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-18

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
65256.90
Total Face Value Of Loan:
65256.90
Date:
2020-06-08
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:
2020-06-08
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:
2020-04-30
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:
65342.35
Total Face Value Of Loan:
65342.35
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:
65342.35
Total Face Value Of Loan:
65342.35

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$65,256.9
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,256.9
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$65,490.74
Servicing Lender:
Millennium Bank
Use of Proceeds:
Payroll: $65,253.9
Utilities: $1
Jobs Reported:
13
Initial Approval Amount:
$65,342.35
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,342.35
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$65,972.18
Servicing Lender:
Millennium Bank
Use of Proceeds:
Payroll: $65,342.35

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Date of last update: 02 Aug 2025

Sources: Florida Department of State