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ALLIED MARINE CORPORATION - Florida Company Profile

Company Details

Entity Name: ALLIED MARINE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIED MARINE CORPORATION 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: 17 Nov 1977 (47 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: 552775
FEI/EIN Number 581326221

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2051 N.W. 11TH ST., MIAMI, FL, 33125
Mail Address: 2051 N.W. 11TH ST., MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCKEFELLER, WINTHROP P. Director 30 ROCKEFELLER PLAZA, NEW YORK, NY
FLORES, JOSEPH D. Director 30 ROCKEFELLER PLAZA, NEW YORK, NY
STRAWBRIDGE, DAVID A. Secretary 30 ROCKEFELLER PLAZA, NEW YORK, NY
STRAWBRIDGE, DAVID A. Director 30 ROCKEFELLER PLAZA, NEW YORK, NY
OWEN, CHARLES C. Vice Chairman 1590 UNION NATL PLAZA, LITTLEROCK, AR
OWEN, CHARLES C. Director 1590 UNION NATL PLAZA, LITTLEROCK, AR
SMITH, CHARLES G. JR. Treasurer 2051 NW 11TH ST., MIAMI, FL
SMITH, CHARLES G., JR. Agent 2051 N.W. 11TH STREET, MIAMI, FL, 33125
ROCKEFELLER, WINTHROP P. Chairman 30 ROCKEFELLER PLAZA, NEW YORK, NY

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT NAME CHANGED 1991-01-31 SMITH, CHARLES G., JR. -
REGISTERED AGENT ADDRESS CHANGED 1991-01-31 2051 N.W. 11TH STREET, MIAMI, FL 33125 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State