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CADY & CADY ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CADY & CADY ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CADY & CADY ASSOCIATES, 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: 23 Jul 1999 (26 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P99000067368
FEI/EIN Number 593590455

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

Address: 498 SW RING COURT, LAKE CITY, FL, 32025, US
Mail Address: 498 SW RING COURT, LAKE CITY, FL, 32025, US
ZIP code: 32025
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ALPINE CAPITAL HOLDINGS LLC President
CHILDERSLAW, LLC Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-15 498 SW RING COURT, LAKE CITY, FL 32025 -
CHANGE OF MAILING ADDRESS 2013-03-15 498 SW RING COURT, LAKE CITY, FL 32025 -
REGISTERED AGENT NAME CHANGED 2013-03-15 CHILDERSLAW, LLC -
REGISTERED AGENT ADDRESS CHANGED 2013-03-15 2135 NW 40TH TERRACE, GAINESVILLE, FL 32605 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000132281 TERMINATED CACE-14-001902 BROWARD CIRCUIT COURT 2013-08-09 2019-01-30 $85,518.87 DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087
J13000515768 LAPSED 12-223-CA COLUMBIA COUNTY CIRCUIT COURT 2013-03-04 2018-03-06 $150,676.54 PEOPLES STATE BANK, 350 SW MAIN BOULEVARD, LAKE CITY, FLORIDA 32025
J12000556731 TERMINATED 12-137-CA THIRD JUD. CIR.-COLUMBIA CTY. 2012-08-08 2017-08-20 $246,091.38 ATLANTIC COAST BANK, 10151 DEERWOOD PARK BLVD., BLDG 200, STE. 100, JACKSONVILLE, FL 32256

Documents

Name Date
ANNUAL REPORT 2013-03-15
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-03-26
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-01-05
ANNUAL REPORT 2004-01-02

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4729195005 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient CADY & CADY ASSOCIATES, INC.
Recipient Name Raw CADY & CADY ASSOCIATES, INC.
Recipient DUNS 829542013
Recipient Address 496 SW RING COURT., LAKE CITY, COLUMBIA, FLORIDA, 32025-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
4429425000 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient CADY & CADY ASSOCIATES, INC.
Recipient Name Raw CADY & CADY ASSOCIATES INC
Recipient DUNS 829542013
Recipient Address 1300 COUNTY ROAD 210 WEST., SAINT JOHNS, SAINT JOHNS, FLORIDA, 32259-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 338000.00
Link View Page

Date of last update: 03 Mar 2025

Sources: Florida Department of State