THE ALLEN MORRIS COMPANY - Florida Company Profile
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| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State