| Entity Name: | ALAGON INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Apr 1964 (61 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 1985 (40 years ago) |
| Document Number: | 817848 |
| FEI/EIN Number | 59-0878653 |
| Mail Address: | PO BOX 122290, FORT LAUDERDALE, FL 33312 |
| Address: | 3100 N.E. 28TH ST., FT. LAUDERDALE, FL 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| LOYALTY MGMT GROUP, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ARENZ, BERNARD | PRESIDENT | PO BOX 122290, FORT LAUDERDALE, FL 33312 |
| Name | Role | Address |
|---|---|---|
| FIORE, JAMES | VICE PRESIDENT | PO BOX 122290, FORT LAUDERDALE, FL 33312 |
| Name | Role | Address |
|---|---|---|
| CUMMINGS, JEFFERY | SECRETARY | PO BOX 122290, FORT LAUDERDALE, FL 33312 |
| Name | Role | Address |
|---|---|---|
| PALMER, PETER | TREASURER | PO BOX 122290, FORT LAUDERDALE, FL 33312 |
| Name | Role | Address |
|---|---|---|
| BLAQUIERE, JOSEPH | DIRECTOR | PO BOX 122290, FORT LAUDERDALE, FL 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | LOYALTY MGMT GROUP, LLC | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 3100 N.E. 28TH ST., FT. LAUDERDALE, FL 33308 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 8211 W BROWARD BLVD, SUITE 110, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 3100 N.E. 28TH ST., FT. LAUDERDALE, FL 33308 | No data |
| REINSTATEMENT | 1985-01-30 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-14 |
| Reg. Agent Change | 2016-07-11 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
