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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

TRACY CANTLEY & COMPANY, 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: 28 Jan 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2012 (13 years ago)
Document Number: P10000008486
FEI/EIN Number 271784208

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

Mail Address: PO Box 339, Hawthorne, FL, 32640, US
Address: 24715 SR 26, Melrose, FL, 32666, US
ZIP code: 32666
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:
2020-04-30
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:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65256.9
Current Approval Amount:
65256.9
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
65490.74
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65342.35
Current Approval Amount:
65342.35
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
65972.18

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Date of last update: 02 Jun 2025

Sources: Florida Department of State