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ALI REAL ESTATE PROPERTY INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: ALI REAL ESTATE PROPERTY INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALI REAL ESTATE PROPERTY INVESTMENTS 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: 16 Jan 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jun 2020 (5 years ago)
Document Number: P19000006016
FEI/EIN Number APPLIED FOR

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

Mail Address: 1361 TERRACE RD, CLEARWATER, FL, 33755
Address: 1361 Terrace Rd, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHACKELFORD JAMIEKA M President 1361 TERRACE RD, CLEARWATER, FL, 33755
SHACKELFORD JAMIEKA Agent 1361 TERRACE RD, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 1361 Terrace Rd, CLEARWATER, FL 33755 -
AMENDMENT 2020-06-08 - -
CHANGE OF MAILING ADDRESS 2020-06-08 1361 Terrace Rd, CLEARWATER, FL 33755 -
AMENDMENT 2019-10-30 - -
REGISTERED AGENT NAME CHANGED 2019-10-30 SHACKELFORD, JAMIEKA -
REGISTERED AGENT ADDRESS CHANGED 2019-10-30 1361 TERRACE RD, CLEARWATER, FL 33755 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-27
Amendment 2020-06-08
ANNUAL REPORT 2020-03-02
Amendment 2019-10-30
Domestic Profit 2019-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8933758502 2021-03-10 0455 PPP 1361 Terrace Rd, Clearwater, FL, 33755-2059
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19817
Loan Approval Amount (current) 19817
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33755-2059
Project Congressional District FL-13
Number of Employees 3
NAICS code 531390
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19888.56
Forgiveness Paid Date 2021-07-26
8051858702 2021-04-07 0455 PPS 1361 Terrace Rd, Clearwater, FL, 33755-2059
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19817
Loan Approval Amount (current) 19817
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33755-2059
Project Congressional District FL-13
Number of Employees 3
NAICS code 531390
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19880.3
Forgiveness Paid Date 2021-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State