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ALLIED CREDIT SERVICES INC. - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1141868903 2021-04-24 0455 PPS 3444 Marinatown Ln Ste 18A, North Fort Myers, FL, 33903-7008
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
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 Y
Business Age Description Existing or more than 2 years old
Project Address North Fort Myers, LEE, FL, 33903-7008
Project Congressional District FL-19
Number of Employees 3
NAICS code 541611
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37679.79
Forgiveness Paid Date 2021-10-20
6722498508 2021-03-04 0455 PPP 3444 Marinatown Lane Suite Suite 18A, North Fort Myers, FL, 33903
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
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 Y
Business Age Description Existing or more than 2 years old
Project Address North Fort Myers, LEE, FL, 33903
Project Congressional District FL-17
Number of Employees 3
NAICS code 541611
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37603.77
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State