| Entity Name: | ALAN FURNITURE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALAN FURNITURE COMPANY, 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: | 13 Jun 1980 (45 years ago) |
| Document Number: | 673413 |
| FEI/EIN Number |
592017423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 NE 1ST AVE, HALLANDALE, FL, 33009-5544 |
| Mail Address: | 19 NE 1ST AVE, HALLANDALE, FL, 33009-5544 |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WASSER'S FURNITURE 401(K) PLAN | 2023 | 592017423 | 2024-07-16 | ALAN FURNITURE COMPANY, INC. | 9 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-16 |
| Name of individual signing | JOSHUA WASSER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 442110 |
| Sponsor’s telephone number | 9544549500 |
| Plan sponsor’s address | 19 NE 1ST AVENUE, HALLANDALE, FL, 33009 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-05 |
| Name of individual signing | JOSHUA WASSER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 442110 |
| Sponsor’s telephone number | 9544549500 |
| Plan sponsor’s address | 19 NE 1ST AVENUE, HALLANDALE, FL, 33009 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | JOSHUA WASSER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WASSER, JOSH | Secretary | 19 NE 1ST AVE, HALLANDALE, FL, 330095544 |
| WASSER JOSHUA | Agent | 19 NE 1ST AVE, HALLANDALE, FL, 330095544 |
| WASSER JAIME | Vice President | 19 ne 1st ave, hallandale, FL, 33009 |
| Wasser Alan | Chief Executive Officer | 19 NE 1ST AVE, HALLANDALE, FL, 330095544 |
| WASSER, JOSH | President | 19 NE 1ST AVE, HALLANDALE, FL, 330095544 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000078193 | DIVINE LUXE INT | ACTIVE | 2020-07-03 | 2025-12-31 | - | 19 NE 1ST AVE, HALLANDALE, FL, 33009 |
| G18000059609 | WASSERS TO THE TRADE | ACTIVE | 2018-05-16 | 2028-12-31 | - | 19 NE 1ST, HALLANDALE, FL, 33009 |
| G92318000184 | WASSER'S EXCLUSIVE FURNITURE & INTERIORS | ACTIVE | 1992-11-13 | 2027-12-31 | - | 19 NE 1ST AVENUE, 1404, HALLANDALE BEACH, FL, 33009, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 19 NE 1ST AVE, HALLANDALE, FL 33009-5544 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 19 NE 1ST AVE, HALLANDALE, FL 33009-5544 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 19 NE 1ST AVE, HALLANDALE, FL 33009-5544 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-05 | WASSER JOSHUA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
