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ALLSTATE MECHANICAL OF SW FL INC - Florida Company Profile

Company Details

Entity Name: ALLSTATE MECHANICAL OF SW FL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLSTATE MECHANICAL OF SW FL 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: 01 Nov 2010 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Sep 2022 (3 years ago)
Document Number: P10000089449
FEI/EIN Number 273851497

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

Address: 4532 TAMIAMI TRAIL E, NAPLES, FL, 34112, US
Mail Address: 4532 TAMIAMI TRAIL E, NAPLES, FL, 34112, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ JOSE President 4532 TAMIAMI TRAIL E, NAPLES, FL, 34112
HENRIQUEZ JOHANNY Secretary 4532 TAMIAMI TRAIL E, NAPLES, FL, 34112
NUNEZ HENRIQUEZ MARLIN Treasurer 4532 TAMIAMI TRAIL E, NAPLES, FL, 34112
NUNEZ JOSE Agent 4532 TAMIAMI TRAIL E, NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
AMENDMENT 2022-09-01 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-28 4532 TAMIAMI TRAIL E, 301 N, NAPLES, FL 34112 -
CHANGE OF MAILING ADDRESS 2022-03-28 4532 TAMIAMI TRAIL E, 301 N, NAPLES, FL 34112 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-28 4532 TAMIAMI TRAIL E, 301 N, NAPLES, FL 34112 -
AMENDMENT 2013-11-18 - -
AMENDMENT 2012-05-11 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000202271 TERMINATED 1000000654696 COLLIER 2015-01-30 2025-02-05 $ 1,005.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J15000268868 TERMINATED 1000000654695 COLLIER 2015-01-30 2035-02-18 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J12001099129 TERMINATED 1000000401580 COLLIER 2012-11-28 2022-12-28 $ 1,360.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J12000281637 LAPSED 1000000258694 COLLIER 2012-03-22 2022-04-18 $ 688.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-20
Amendment 2022-09-01
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-20
AMENDED ANNUAL REPORT 2016-09-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5214978607 2021-03-20 0455 PPS 1570 Shadowlawn Dr, Naples, FL, 34104-4321
Loan Status Date 2022-07-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106415
Loan Approval Amount (current) 106415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34104-4321
Project Congressional District FL-19
Number of Employees 29
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 107715.63
Forgiveness Paid Date 2022-06-14
6986517400 2020-05-15 0455 PPP 1570 SHADOWLAWN DR, NAPLES, FL, 34104
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50592
Loan Approval Amount (current) 50592
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34104-0001
Project Congressional District FL-26
Number of Employees 9
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51435.2
Forgiveness Paid Date 2022-01-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State