ALLEN & COMPANY OF FLORIDA, INC. - Florida Company Profile
Headquarter
| Entity Name: | ALLEN & COMPANY OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEN & COMPANY OF FLORIDA, 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: | 02 Jan 1961 (64 years ago) |
| Date of dissolution: | 30 Jul 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Jul 2019 (6 years ago) |
| Document Number: | 243396 |
| FEI/EIN Number |
590913641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803 |
| Mail Address: | 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SASSANO WILLIAM | Vice President | 1401 S. FLORIDA AVENUE, LAKELAND, FL, 33803 |
| ALLEN RALPH C | Chairman | 1401 S. FLORIDA AVENUE, LAKELAND, FL, 33803 |
| HAWLEY LAURA | President | 1401 S. FLORIDA AVENUE, LAKELAND, FL, 33803 |
| ALBRITTON KEITH E | Director | 1401 S. FLORIDA AVENUE, LAKELAND, FL, 33803 |
| WALKER MICHAEL | Vice President | 1401 S FLORIDA AVE, LAKELAND, FL, 33803 |
| ZITZELBERGES CAROL M | Agent | 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803 |
| ZITZELBERGER CAROL M | Vice President | 1401 S. FLORIDA AVENUE, LAKELAND, FL, 33803 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000053780 | ALLEN & COMPANY | EXPIRED | 2019-05-02 | 2024-12-31 | - | 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-07-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000184386. CONVERSION NUMBER 500000194985 |
| REGISTERED AGENT NAME CHANGED | 2014-12-23 | ZITZELBERGES, CAROL M | - |
| CHANGE OF MAILING ADDRESS | 2009-01-06 | 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL 33803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-06 | 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL 33803 | - |
| AMENDMENT | 1999-08-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-05-15 | 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL 33803 | - |
| EVENT CONVERTED TO NOTES | 1982-06-30 | - | - |
| NAME CHANGE AMENDMENT | 1980-08-20 | ALLEN & COMPANY OF FLORIDA, INC. | - |
| EVENT CONVERTED TO NOTES | 1980-08-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Reg. Agent Change | 2014-12-23 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-07 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State