| Entity Name: | THE ALLEN COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ALLEN COMPANY 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: | 02 Dec 1930 (94 years ago) |
| Date of dissolution: | 11 Apr 1985 (40 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 11 Apr 1985 (40 years ago) |
| Document Number: | 123611 |
| FEI/EIN Number |
590475080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 N. HAMES STREET, P.O.BOX 3273, ORLANDO, FL, 32802 |
| Mail Address: | 411 N. HAMES STREET, P.O.BOX 3273, ORLANDO, FL, 32802 |
| ZIP code: | 32802 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW, E MARTIN | Vice President | 2356 COLDSTREAM DRIVE, WINTER PARK, FL 0 |
| ALLEN, CHARLES F | Director | 9321 S W 52ND TERRACE, MIAMI, FLORIDA 0 |
| ALLEN, W G JR | President | 1619 BIMIN DRIVE, ORLANDO, FLORIDA 0 |
| WARD, DAVID E | Director | EXCHANGE NAT'L BANK BLDG, TAMPA, FLORIDA 0 |
| CAILE, RICHARD L | Secretary | 1301 EDGEWATER COURT, ORLANDO, FLORIDA 0 |
| KIRKLAND, ROBT P | Vice President | 4925 BRENDA DRIVE, ORLANDO, FLORIDA 0 |
| ALLEN, WALTER G JR | Agent | 411 N HAMES AVE, ORLANDO, FL, 32805 |
| ALLEN, W G JR | Director | 1619 BIMIN DRIVE, ORLANDO, FLORIDA 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1985-04-11 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-09 | 411 N HAMES AVE, ORLANDO, FL 32805 | - |
| NAME CHANGE AMENDMENT | 1978-03-30 | THE ALLEN COMPANY | - |
| NAME CHANGE AMENDMENT | 1969-03-21 | ALLEN DRUG COMPANY | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
