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ALLIED CREDIT SERVICES INC. - Florida Company Profile

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Company Details

Entity Name: ALLIED CREDIT SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIED CREDIT SERVICES 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: 24 Sep 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P18000080353
FEI/EIN Number 83-1997771

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

Address: 3444 Marinatown Lane, North Fort Myers, FL, 33903, US
Mail Address: 3444 Marinatown Lane, North Fort Myers, FL, 33903, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rodriguez Moises President 13470 Seaside Harbour Dr, north fort myers, FL, 33903
RODRIGUEZ MOISES Agent 13470 Seaside Harbour Dr, north fort myers, FL, 33903

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-02-09 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-09 3444 Marinatown Lane, Suite 18A, North Fort Myers, FL 33903 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 13470 Seaside Harbour Dr, North Fort Myers, FL 33903, north fort myers, FL 33903 -
CHANGE OF MAILING ADDRESS 2021-02-09 3444 Marinatown Lane, Suite 18A, North Fort Myers, FL 33903 -
REGISTERED AGENT NAME CHANGED 2021-02-09 RODRIGUEZ, MOISES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2021-02-09
Domestic Profit 2018-09-24

USAspending Awards / Financial Assistance

Date:
2021-04-26
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:
37500.00
Total Face Value Of Loan:
37500.00
Date:
2021-03-04
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:
37500.00
Total Face Value Of Loan:
37500.00

Paycheck Protection Program

Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37500
Current Approval Amount:
37500
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
37679.79
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37500
Current Approval Amount:
37500
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
37603.77

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Date of last update: 02 Jun 2025

Sources: Florida Department of State