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ALLIANCE APPRAISAL ASSOCIATES OF FLORIDA, INC - Florida Company Profile

Company Details

Entity Name: ALLIANCE APPRAISAL ASSOCIATES OF FLORIDA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIANCE APPRAISAL ASSOCIATES OF FLORIDA, 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: 01 Jul 2010 (15 years ago)
Date of dissolution: 06 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 May 2024 (a year ago)
Document Number: P10000055233
FEI/EIN Number 270972608

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

Address: 8466 Lockwood Ridge Rd #125, SARASOTA, FL, 34243, US
Mail Address: 5723 TIMBER LAKE DRIVE, SARASOTA, FL, 34243
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIETZ DEBRA A President 8466 Lockwood Ridge Rd #125, SARASOTA, FL, 34243
DIETZ DEBRA A Secretary 8466 Lockwood Ridge Rd #125, SARASOTA, FL, 34243
DIETZ DEBRA A Director 8466 Lockwood Ridge Rd #125, SARASOTA, FL, 34243
DIETZ JON Vice President 8466 Lockwood Ridge Rd #125, SARASOTA, FL, 34243
PFLUGNER J. GEOFFREY Agent 8470 ENTERPRISE CIRCLE, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-06 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-16 8466 Lockwood Ridge Rd #125, SARASOTA, FL 34243 -
CHANGE OF MAILING ADDRESS 2012-01-06 8466 Lockwood Ridge Rd #125, SARASOTA, FL 34243 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6029637105 2020-04-14 0455 PPP 8466 LOCKWOOD RIDGE RD, SARASOTA, FL, 34243
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15092.5
Loan Approval Amount (current) 15092.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, MANATEE, FL, 34243-0001
Project Congressional District FL-16
Number of Employees 2
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15234.74
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State