Search icon

ALLEN & COMPANY OF FLORIDA, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of ALLEN & COMPANY OF FLORIDA, INC., NEW YORK 2282076 NEW YORK
Headquarter of ALLEN & COMPANY OF FLORIDA, INC., NEW YORK 4558463 NEW YORK
Headquarter of ALLEN & COMPANY OF FLORIDA, INC., MINNESOTA c0df455f-5418-e611-8169-00155d01c56d MINNESOTA
Headquarter of ALLEN & COMPANY OF FLORIDA, INC., ILLINOIS CORP_71085465 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
200014 P.O. BOX 387, LAKELAND, FL, 33802 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803 863-688-9000

Filings since 2019-02-22

Form type X-17A-5
File number 008-09877
Filing date 2019-02-22
Reporting date 2018-12-31
File View File

Filings since 2018-02-26

Form type X-17A-5
File number 008-09877
Filing date 2018-02-26
Reporting date 2017-12-31
File View File

Filings since 2017-02-24

Form type X-17A-5
File number 008-09877
Filing date 2017-02-24
Reporting date 2016-12-21
File View File

Filings since 2016-03-03

Form type X-17A-5
File number 008-09877
Filing date 2016-03-03
Reporting date 2015-12-31
File View File

Filings since 2015-02-26

Form type X-17A-5
File number 008-09877
Filing date 2015-02-26
Reporting date 2014-12-31
File View File

Filings since 2014-12-19

Form type X-17A-5
File number 008-09877
Filing date 2014-12-19
Reporting date 2013-12-31
File View File

Filings since 2014-06-09

Form type X-17A-5/A
File number 008-09877
Filing date 2014-06-09
Reporting date 2013-12-31
File View File

Filings since 2014-02-26

Form type X-17A-5/A
File number 008-09877
Filing date 2014-02-26
Reporting date 2013-12-31
File View File

Filings since 2014-02-26

Form type FOCUSN
File number 008-09877
Filing date 2014-02-26
Reporting date 2013-12-31
File View File

Filings since 2013-02-22

Form type X-17A-5
File number 008-09877
Filing date 2013-02-22
Reporting date 2012-12-31
File View File

Filings since 2012-02-27

Form type X-17A-5
File number 008-09877
Filing date 2012-02-27
Reporting date 2011-12-31
File View File

Filings since 2011-02-24

Form type X-17A-5
File number 008-09877
Filing date 2011-02-24
Reporting date 2010-12-31
File View File

Filings since 2010-02-26

Form type FOCUSN
File number 008-09877
Filing date 2010-02-26
Reporting date 2009-12-31
File View File

Filings since 2010-02-26

Form type X-17A-5
File number 008-09877
Filing date 2010-02-26
Reporting date 2009-12-31
File View File

Filings since 2009-02-20

Form type X-17A-5
File number 008-09877
Filing date 2009-02-20
Reporting date 2008-12-31
File View File

Filings since 2009-02-20

Form type FOCUSN
File number 008-09877
Filing date 2009-02-20
Reporting date 2008-12-31
File View File

Filings since 2008-02-27

Form type FOCUSN
File number 008-09877
Filing date 2008-02-27
Reporting date 2007-12-31
File View File

Filings since 2008-02-27

Form type X-17A-5
File number 008-09877
Filing date 2008-02-27
Reporting date 2007-12-31
File View File

Filings since 2007-02-28

Form type X-17A-5
File number 008-09877
Filing date 2007-02-28
Reporting date 2006-12-31
File View File

Filings since 2006-02-24

Form type FOCUSN
File number 008-09877
Filing date 2006-02-24
Reporting date 2005-12-31
File View File

Filings since 2006-02-24

Form type X-17A-5
File number 008-09877
Filing date 2006-02-24
Reporting date 2005-12-31
File View File

Filings since 2005-02-25

Form type FOCUSN
File number 008-09877
Filing date 2005-02-25
Reporting date 2004-12-31
File View File

Filings since 2005-02-25

Form type X-17A-5
File number 008-09877
Filing date 2005-02-25
Reporting date 2004-12-31
File View File

Filings since 2004-02-26

Form type X-17A-5
File number 008-09877
Filing date 2004-02-26
Reporting date 2003-12-31
File View File

Filings since 2003-02-27

Form type X-17A-5
File number 008-09877
Filing date 2003-02-27
Reporting date 2002-12-31
File View File

Filings since 2002-02-27

Form type X-17A-5
File number 008-09877
Filing date 2002-02-27
Reporting date 2001-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLEN & CO, INC. 401(K) P/S PLAN 2019 590913641 2020-03-30 ALLEN & COMPANY OF FLORIDA, INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-05-01
Business code 523120
Sponsor’s telephone number 8636889000
Plan sponsor’s address 1401 S FLORIDA AVE, LAKELAND, FL, 33803

Signature of

Role Plan administrator
Date 2020-03-30
Name of individual signing MICHAEL WALKER
Valid signature Filed with authorized/valid electronic signature
ALLEN & CO, INC. 401(K) P/S PLAN 2019 590913641 2020-10-20 ALLEN & COMPANY OF FLORIDA, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-05-01
Business code 523120
Sponsor’s telephone number 8636889000
Plan sponsor’s address 1401 S FLORIDA AVE, LAKELAND, FL, 33803

Signature of

Role Plan administrator
Date 2020-10-20
Name of individual signing MICHAEL WALKER
Valid signature Filed with authorized/valid electronic signature
ALLEN & CO, INC. 401(K) P/S PLAN 2018 590913641 2019-05-28 ALLEN & COMPANY OF FLORIDA, INC. 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-05-01
Business code 523120
Sponsor’s telephone number 8636889000
Plan sponsor’s address 1401 S FLORIDA AVE, LAKELAND, FL, 33803

Signature of

Role Plan administrator
Date 2019-05-28
Name of individual signing MICHAEL WALKER
Valid signature Filed with authorized/valid electronic signature
ALLEN & CO, INC. 401(K) P/S PLAN 2017 590913641 2018-07-02 ALLEN & COMPANY OF FLORIDA, INC. 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-05-01
Business code 523120
Sponsor’s telephone number 8636889000
Plan sponsor’s address 1401 S FLORIDA AVE, LAKELAND, FL, 33803

Signature of

Role Plan administrator
Date 2018-07-02
Name of individual signing MICHAEL WALKER
Valid signature Filed with authorized/valid electronic signature
ALLEN & CO, INC. 401(K) P/S PLAN 2016 590913641 2017-07-11 ALLEN & COMPANY OF FLORIDA, INC. 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-05-01
Business code 523120
Sponsor’s telephone number 8636889000
Plan sponsor’s address 1401 S FLORIDA AVE, LAKELAND, FL, 33803

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing MICHAEL WALKER
Valid signature Filed with authorized/valid electronic signature
ALLEN & CO, INC. 401(K) P/S PLAN 2015 590913641 2016-05-19 ALLEN & COMPANY OF FLORIDA, INC. 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-05-01
Business code 523120
Sponsor’s telephone number 8636889000
Plan sponsor’s address 1401 S FLORIDA AVE, LAKELAND, FL, 33803

Signature of

Role Plan administrator
Date 2016-05-19
Name of individual signing MICHAEL WALKER
Valid signature Filed with authorized/valid electronic signature
ALLEN & COMPANY OF FLORIDA, INC. 401(K) P/S PLAN 2011 590913641 2012-05-03 ALLEN & COMPANY OF FLORIDA, INC. 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-05-01
Business code 523120
Sponsor’s telephone number 8636889000
Plan sponsor’s address 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803

Plan administrator’s name and address

Administrator’s EIN 590913641
Plan administrator’s name ALLEN & COMPANY OF FLORIDA, INC.
Plan administrator’s address 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803
Administrator’s telephone number 8636889000

Signature of

Role Plan administrator
Date 2012-05-03
Name of individual signing MICHAEL N. WALKER
Valid signature Filed with authorized/valid electronic signature
ALLEN & COMPANY OF FLORIDA, INC. 401(K) P/S PLAN 2010 590913641 2011-06-14 ALLEN & COMPANY OF FLORIDA, INC. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-05-01
Business code 523120
Sponsor’s telephone number 8636889000
Plan sponsor’s address 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803

Plan administrator’s name and address

Administrator’s EIN 590913641
Plan administrator’s name ALLEN & COMPANY OF FLORIDA, INC.
Plan administrator’s address 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803
Administrator’s telephone number 8636889000

Signature of

Role Plan administrator
Date 2011-06-14
Name of individual signing MICHAEL N. WALKER
Valid signature Filed with authorized/valid electronic signature
ALLEN & COMPANY OF FLORIDA, INC. 401(K) P/S PLAN 2009 590913641 2010-07-13 ALLEN & COMPANY OF FLORIDA, INC. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-05-01
Business code 523120
Sponsor’s telephone number 8636889000
Plan sponsor’s address 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33802

Plan administrator’s name and address

Administrator’s EIN 590913641
Plan administrator’s name ALLEN & COMPANY OF FLORIDA, INC.
Plan administrator’s address 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33802
Administrator’s telephone number 8636889000

Signature of

Role Plan administrator
Date 2010-07-13
Name of individual signing MICHAEL N. WALKER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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
ZITZELBERGER CAROL M Vice 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

Fictitious Names

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

Events

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 - -

Documents

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State