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ALLY RESTORE + CONSTRUCT, INC. - Florida Company Profile

Company Details

Entity Name: ALLY RESTORE + CONSTRUCT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLY RESTORE + CONSTRUCT, 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: 18 Feb 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Apr 2016 (9 years ago)
Document Number: P15000016422
FEI/EIN Number 47-3172861

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

Address: 150 DUNBAR AVE., STE C, OLDSMAR, FL, 34677
Mail Address: P. O. BOX 2357, OLDSMAR, FL, 34677
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANTONIS CHRISTOPHER President PO Box 2357, OLDSMAR, FL, 346772192
CANTONIS CHRISTOPHER Vice President PO Box 2357, OLDSMAR, FL, 346772192
CANTONIS CHRISTOPHER Secretary PO Box 2357, OLDSMAR, FL, 346772192
CANTONIS CHRISTOPHER Treasurer PO Box 2357, OLDSMAR, FL, 346772192
Cantonis Christopher G Agent 150 DUNBAR AVE., STE C, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-17 Cantonis, Christopher G -
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 150 DUNBAR AVE., STE C, OLDSMAR, FL 34677 -
AMENDMENT 2016-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-21 150 DUNBAR AVE., STE C, OLDSMAR, FL 34677 -
AMENDMENT 2015-05-29 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-15
Amendment 2016-04-21
Off/Dir Resignation 2016-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4831547307 2020-04-30 0455 PPP 150 Dunbar Avenue Ste C,, Oldsmar, FL, 34677
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117700
Loan Approval Amount (current) 117700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-0001
Project Congressional District FL-13
Number of Employees 12
NAICS code 238990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 118812.51
Forgiveness Paid Date 2021-04-19
8567498310 2021-01-29 0455 PPS 150 Dunbar Ave Ste C, Oldsmar, FL, 34677-2955
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96697
Loan Approval Amount (current) 96697
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-2955
Project Congressional District FL-13
Number of Employees 9
NAICS code 238990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 97852.07
Forgiveness Paid Date 2022-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State