| Entity Name: | ALLEN FAMILY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEN FAMILY INVESTMENTS, 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: |
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: | 12 Jun 1964 (61 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 04 Aug 2023 (2 years ago) |
| Document Number: | 282272 |
| FEI/EIN Number |
591050352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4405 CHIPPEWA DRIVE, JACKSONVILLE, FL, 32210, US |
| Mail Address: | PO BOX 61087, JACKSONVILLE, FL, 32236 |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN, W. WALLACE, III | Owner | 4448 ORTEGA FOREST DRIVE, JACKSONVILLE, FL, 32210 |
| ALLEN, WILLIAM W, IV | President | 4405 CHIPPEWA DRIVE, JACKSONVILLE, FL, 32205 |
| ALLEN IV WILLIAM WPRESIDE | Agent | 4405 CHIPPEWA DRIVE, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | ALLEN IV, WILLIAM W, PRESIDENT | - |
| AMENDMENT AND NAME CHANGE | 2023-08-04 | ALLEN FAMILY INVESTMENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-04 | 4405 CHIPPEWA DRIVE, JACKSONVILLE, FL 32210 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-04 | 4405 CHIPPEWA DRIVE, JACKSONVILLE, FL 32210 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-20 | 4405 CHIPPEWA DRIVE, JACKSONVILLE, FL 32210 | - |
| AMENDMENT | 1984-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| Amendment and Name Change | 2023-08-04 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
