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PAUL ALLEN & SONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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