| 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 |
| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 200014 | P.O. BOX 387, LAKELAND, FL, 33802 | 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803 | 863-688-9000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-03-30 |
| Name of individual signing | MICHAEL WALKER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
