| Entity Name: | PAUL ALLEN & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAUL ALLEN & SONS, 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: | 08 Mar 1973 (52 years ago) |
| Date of dissolution: | 03 Sep 1976 (49 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 03 Sep 1976 (49 years ago) |
| Document Number: | 420773 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HIGHWAY 60 EAST, LAKE WALES, FL |
| Mail Address: | HIGHWAY 60 EAST, LAKE WALES, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN,PAUL D. | President | HWY. 60 EAST, LAKE WALES, FL |
| ALLEN,PAUL D. | Treasurer | HWY. 60 EAST, LAKE WALES, FL |
| ALLEN, PAUL JR | Vice President | HWY. 60 EAST, LAKE WALES, FL |
| ALLEN, PAUL JR | Director | HWY. 60 EAST, LAKE WALES, FL |
| ALLEN,MYRON PHILIP | Secretary | HWY. 60 EAST, LAKE WALES, FL |
| ALLEN,MYRON PHILIP | Director | HWY. 60 EAST, LAKE WALES, FL |
| CRAWFORD, R. B. JR | Agent | 125 S. CENTRAL AVE., BARTOW, FL, 33830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1973-03-08 | HIGHWAY 60 EAST, LAKE WALES, FL | - |
| CHANGE OF MAILING ADDRESS | 1973-03-08 | HIGHWAY 60 EAST, LAKE WALES, FL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1973-03-08 | 125 S. CENTRAL AVE., BARTOW, FL 33830 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
