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ALLEN INTERACTIONS INC.

Branch

Company Details

Entity Name: ALLEN INTERACTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 10 Jan 2000 (25 years ago)
Branch of: ALLEN INTERACTIONS INC., MINNESOTA (Company Number 776f050d-b4d4-e011-a886-001ec94ffe7f)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: F00000000207
FEI/EIN Number 411756542
Address: 10002 Princess Palm Avenue, SUITE 212, TAMPA, FL, 33619, US
Mail Address: 1120 CENTRE POINTE DRIVE, SUITE 800, MENDOTA HEIGHTS, MN, 55120
ZIP code: 33619
County: Hillsborough
Place of Formation: MINNESOTA

Agent

Name Role Address
ALLEN MICHAEL Agent 10002 Princess Palm Avenue, TAMPA, FL, 33619

Chief Executive Officer

Name Role Address
ALLEN MICHAEL W Chief Executive Officer 1120 CENTRE POINTE DRIVE, SUITE 800, MENDOTA HEIGHTS, MN, 55120

Director

Name Role Address
ALLEN MICHAEL W Director 1120 CENTRE POINTE DRIVE, SUITE 800, MENDOTA HEIGHTS, MN, 55120
PALMA MARK Director 1120 CENTRE POINTE DRIVE, SUITE 800, MENDOTA HEIGHTS, MN, 55402
SCHULZETENBERG JOHN Director 1120 CETNRE POINTE DRIVE, SUITE 800, MENDOTA HEIGHTS, MN, 55120
Hope Gerald T Director 1120 CENTRE POINTE DRIVE, SUITE 800, MENDOTA HEIGHTS, MN, 55120

Secretary

Name Role Address
PALMA MARK Secretary 1120 CENTRE POINTE DRIVE, SUITE 800, MENDOTA HEIGHTS, MN, 55402

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2017-03-15 ALLEN, MICHAEL No data
CHANGE OF PRINCIPAL ADDRESS 2013-01-14 10002 Princess Palm Avenue, SUITE 212, TAMPA, FL 33619 No data
REGISTERED AGENT ADDRESS CHANGED 2013-01-14 10002 Princess Palm Avenue, SUITE 212, TAMPA, FL 33619 No data
CHANGE OF MAILING ADDRESS 2006-10-09 10002 Princess Palm Avenue, SUITE 212, TAMPA, FL 33619 No data
CANCEL ADM DISS/REV 2006-10-09 No data No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-01-05
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-01-14
ANNUAL REPORT 2011-01-14
ANNUAL REPORT 2010-01-16
ANNUAL REPORT 2009-03-01
ANNUAL REPORT 2008-04-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State