ALLEN & COMPANY OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | ALLEN & COMPANY OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jan 1961 (65 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 |
| Address: | 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803 |
| Mail Address: | 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803 |
| ZIP code: | 33803 |
| City: | Lakeland |
| 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 |
| 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 Aug 2025
Sources: Florida Department of State