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  5. THE ALLEN MORRIS COMPANY

THE ALLEN MORRIS COMPANY - Florida Company Profile

Company Details

Entity Name: THE ALLEN MORRIS COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ALLEN MORRIS 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: 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: 19 Mar 1958 (67 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jul 2010 (15 years ago)
Document Number: 210633
FEI/EIN Number 590824139

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134, US
Mail Address: 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ALLEN MORRIS COMPANY 401(K) PLAN 2023 590824139 2024-07-11 THE ALLEN MORRIS COMPANY 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-01
Business code 531310
Sponsor’s telephone number 3054431000
Plan sponsor’s address 121 ALHAMBRA PLAZA SUITE 1600, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing LOAIDYN BOLADO
Valid signature Filed with authorized/valid electronic signature
THE ALLEN MORRIS COMPANY 401(K) PLAN 2022 590824139 2023-06-29 THE ALLEN MORRIS COMPANY 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-01
Business code 531310
Sponsor’s telephone number 3054431000
Plan sponsor’s address 121 ALHAMBRA PLAZA SUITE 1600, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing LOAIDYN BOLADO
Valid signature Filed with authorized/valid electronic signature
THE ALLEN MORRIS COMPANY 401(K) PLAN 2021 590824139 2022-08-22 THE ALLEN MORRIS COMPANY 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-01
Business code 531310
Sponsor’s telephone number 3054431000
Plan sponsor’s address 121 ALHAMBRA PLAZA SUITE 1600, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing LOAIDYN BOLADO
Valid signature Filed with authorized/valid electronic signature
THE ALLEN MORRIS COMPANY 401(K) PLAN 2020 590824139 2021-06-21 THE ALLEN MORRIS COMPANY 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-01
Business code 531310
Sponsor’s telephone number 3054431000
Plan sponsor’s address 121 ALHAMBRA PLAZA SUITE 1600, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing LOAIDYN BOLADO
Valid signature Filed with authorized/valid electronic signature
THE ALLEN MORRIS COMPANY 401(K) PLAN 2019 590824139 2020-10-01 THE ALLEN MORRIS COMPANY 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-01
Business code 531310
Sponsor’s telephone number 3054431000
Plan sponsor’s address 121 ALHAMBRA PLAZA SUITE 1600, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing LOAIDYN BOLADO
Valid signature Filed with authorized/valid electronic signature
THE ALLEN MORRIS COMPANY 401(K) PLAN 2018 590824139 2019-07-18 THE ALLEN MORRIS COMPANY 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-01
Business code 531310
Sponsor’s telephone number 3054431000
Plan sponsor’s address 121 ALHAMBRA PLAZA SUITE 1600, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing NELLIE VALDES
Valid signature Filed with authorized/valid electronic signature
THE ALLEN MORRIS COMPANY 401(K) PLAN 2017 590824139 2018-06-22 THE ALLEN MORRIS COMPANY 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-01
Business code 531310
Sponsor’s telephone number 3054431000
Plan sponsor’s address 121 ALHAMBRA PLAZA SUITE 1600, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing NELLIE VALDES
Valid signature Filed with authorized/valid electronic signature
THE ALLEN MORRIS COMPANY 401(K) PLAN 2016 590824139 2017-06-20 THE ALLEN MORRIS COMPANY 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-01
Business code 531310
Sponsor’s telephone number 3054431000
Plan sponsor’s address 121 ALHAMBRA PLAZA SUITE 1600, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing NELLIE VALDES
Valid signature Filed with authorized/valid electronic signature
THE ALLEN MORRIS COMPANY 401(K) PLAN 2015 590824139 2016-06-14 THE ALLEN MORRIS COMPANY 32
Three-digit plan number (PN) 001
Effective date of plan 2006-09-01
Business code 531310
Sponsor’s telephone number 3054431000
Plan sponsor’s address 121 ALHAMBRA PLAZA SUITE 1600, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing NELLIE VALDES
Valid signature Filed with authorized/valid electronic signature
THE ALLEN MORRIS COMPANY 401(K) PLAN 2014 590824139 2015-07-16 THE ALLEN MORRIS COMPANY 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-01
Business code 531310
Sponsor’s telephone number 3054431000
Plan sponsor’s address 121 ALHAMBRA PLAZA SUITE 1600, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing NELLIE VALDES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MORRIS W. ALLEN President 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
GIL YAZMIN Treasurer 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
Pineiro Enrique Vice President The Allen Morris Company, Coral Gables, FL, 33134
Morris Spencer Exec The Allen Morris Company, Coral Gables, FL, 33134
PINEIRO ENRIQUE Agent 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000029565 ALLENMORRIS EXPIRED 2014-03-24 2019-12-31 - 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-09 PINEIRO, ENRIQUE -
REGISTERED AGENT ADDRESS CHANGED 2014-03-12 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-12 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2014-03-12 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL 33134 -
AMENDMENT 2010-07-26 - -
AMENDMENT 1979-11-09 - -
MERGER 1978-02-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000035503
AMENDMENT 1958-06-03 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
AMENDED ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5669478508 2021-03-01 0455 PPS 121 Alhambra Plz Ste 1600, Coral Gables, FL, 33134-4541
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 946504
Loan Approval Amount (current) 946504.02
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-4541
Project Congressional District FL-27
Number of Employees 48
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 957680.53
Forgiveness Paid Date 2022-05-18
4836667002 2020-04-04 0455 PPP 121 Alhambra Plaza, Suite 1600, CORAL GABLES, FL, 33134-4500
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1086200
Loan Approval Amount (current) 1086200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-4500
Project Congressional District FL-27
Number of Employees 53
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1097419.11
Forgiveness Paid Date 2021-04-29

Companies related by officers

MORRIS W. ALLEN

TAMPA PARTNERSHIP PROPERTIES, INC. - Active
Domestic Profit (1984 )
TAMPA PARTNERSHIP PROPERTIES, INC. - Active
Domestic Profit (1984 )
THE ALLEN MORRIS CONSTRUCTION COMPANY - Inactive
Domestic Profit (1971 - 2008)
THE ALLEN MORRIS CONSTRUCTION COMPANY - Inactive
Domestic Profit (1971 - 2008)
ADAM FOUNDATION, INC. - Inactive
Domestic Non-Profit (2002 - 2013)
ADAM FOUNDATION, INC. - Inactive
Domestic Non-Profit (2002 - 2013)
ADAM FOUNDATION, INC. - Inactive
Domestic Non-Profit (2002 - 2013)
PONCE DE LEON FINANCIAL TOWERS, INC. - Inactive
Domestic Profit (2007 - 2017)
BOUNTY ENTERPRISES, LLC - Active
Florida Limited Liability Co. (2005 )
PEMBROOK BUSINESS CENTER, LLC - Inactive
Florida Limited Liability Co. (2003 - 2006)

GIL YAZMIN

TAMPA PARTNERSHIP PROPERTIES, INC. - Active
Domestic Profit (1984 )
PONCE DE LEON FINANCIAL TOWERS, LLC. - Inactive
Florida Limited Liability Co. (2007 - 2017)
AMRES INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2013 )
THE ALLEN MORRIS DEVELOPMENT COMPANY, LLC. - Inactive
Florida Limited Liability Co. (2012 - 2014)
AMCO MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2020 )
SARASOTA BAYSIDE, LLC - Active
Foreign Limited Liability Co. (2023 )
THE ALLEN MORRIS CONSTRUCTION COMPANY - Inactive
Domestic Profit (1971 - 2008)
ADAM FOUNDATION, INC. - Inactive
Domestic Non-Profit (2002 - 2013)
PONCE DE LEON FINANCIAL TOWERS, INC. - Inactive
Domestic Profit (2007 - 2017)
BOUNTY ENTERPRISES, LLC - Active
Florida Limited Liability Co. (2005 )

Pineiro Enrique

TAMPA PARTNERSHIP PROPERTIES, INC. - Active
Domestic Profit (1984 )
TAMPA PARTNERSHIP PROPERTIES, INC. - Active
Domestic Profit (1984 )
AMRES INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2013 )
AMRES INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2013 )
THE HERMITAGE ST. PETE, LLC - Inactive
Florida Limited Liability Co. (2014 - 2021)
AMCO MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2020 )
MBR FUND III, LLC - Active
Florida Limited Liability Co. (2016 )
MBR FUND III, LLC - Active
Florida Limited Liability Co. (2016 )
BOUNTY ENTERPRISES, LLC - Active
Florida Limited Liability Co. (2005 )
PEMBROOK MAITLAND, LTD. - Active
Domestic Limited Partnership (1983 )

Morris Spencer

TAMPA PARTNERSHIP PROPERTIES, INC. - Active
Domestic Profit (1984 )
AMRES INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2013 )
AMCO MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2020 )
MBR FUND III, LLC - Active
Florida Limited Liability Co. (2016 )
BOUNTY ENTERPRISES, LLC - Active
Florida Limited Liability Co. (2005 )
ANDALUSIA TOWERS, LLC - Inactive
Florida Limited Liability Co. (2014 - 2023)
MBR FUND II, LLC. - Inactive
Florida Limited Liability Co. (2015 - 2024)
CENTER LEGACY, LLC - Inactive
Florida Limited Liability Co. (2006 - 2022)
RC ACQUISITIONS, LLC - Active
Foreign Limited Liability Co. (2017 )
SMR TAP, LLC - Inactive
Florida Limited Liability Co. (2020 - 2023)

PINEIRO ENRIQUE

ALZHEIMER'S DISEASE AND RELATED DISORDERS ASSOCIATION, SOUTHEAST FLORIDA CHAPTER, INC. - Inactive
Domestic Non-Profit (1980 - 2016)
SARASOTA BAYSIDE, LLC - Active
Foreign Limited Liability Co. (2023 )
SMO AMRES GEORGIA, LLC - Active
Florida Limited Liability Co. (2021 )
RLC FLORIDA LTD. - Inactive
Domestic Limited Partnership (1985 - 2023)
RC ACQUISITIONS, LLC - Active
Foreign Limited Liability Co. (2017 )
RC ACQUISITIONS, LLC - Active
Foreign Limited Liability Co. (2017 )
SMR TAP, LLC - Inactive
Florida Limited Liability Co. (2020 - 2023)
SMR CAFE, LLC - Inactive
Florida Limited Liability Co. (2020 - 2023)
SMR AMC, LLC - Active
Florida Limited Liability Co. (2018 )
SMR AMC, LLC - Active
Florida Limited Liability Co. (2018 )

Companies related by address

121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134, US

ALHAMBRA COLLECTOR CARS, LLC. OCEAN REEF AIR, LLC OUT A SPACE, LLC WAHOO ARIZONA, INC. BARCELONA FINANCIAL TOWERS, LTD. LAM LIFE INSURANCE, LLC SANXENXO VENTURES, LLC MONTAGNOLA INVESTMENTS LLC HAMMOND VENTURE, INC. AMRES MAITLAND INVESTOR, LLC.

121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134, US

ALHAMBRA COLLECTOR CARS, LLC. OCEAN REEF AIR, LLC OUT A SPACE, LLC WAHOO ARIZONA, INC. BARCELONA FINANCIAL TOWERS, LTD. LAM LIFE INSURANCE, LLC SANXENXO VENTURES, LLC MONTAGNOLA INVESTMENTS LLC HAMMOND VENTURE, INC. AMRES MAITLAND INVESTOR, LLC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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