| Entity Name: | ALLIED EXPERIENCES FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Jan 2011 (14 years ago) |
| Date of dissolution: | 25 Jan 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Jan 2019 (6 years ago) |
| Document Number: | F11000000279 |
| FEI/EIN Number | 274370964 |
| Mail Address: | 1 N. LASALLE STREET, SUITE 1800, CHICAGO, IL, 60602 |
| Address: | 2456 BROADWAY STREET, SAN DIEGO, CA, 92102 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| ERESIDENTAGENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SELLS SUSAN | Secretary | 2456 BROADWAY STREET, SAN DIEGO, CA, 92102 |
| Millman Shari | Secretary | 2456 BROADWAY STREET, SAN DIEGO, CA, 92102 |
| Name | Role | Address |
|---|---|---|
| LORENZ TONY | Chief Executive Officer | 2456 BROADWAY, SAN DIEGO, CA, 92102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000065274 | ALLIEDPRA SOUTH FLORIDA | EXPIRED | 2012-06-29 | 2017-12-31 | No data | 2456 BROADWAY, SAN DIEGO, FL, 92102 |
| G11000012608 | PRA DESTINATION MANAGEMENT SOUTHWEST FLORIDA | EXPIRED | 2011-02-02 | 2016-12-31 | No data | 2456 BROADWAY, SAN DIEGO, CA, 92102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 115 N CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| WITHDRAWAL | 2019-01-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-25 | 2456 BROADWAY STREET, SAN DIEGO, CA 92102 | No data |
| REGISTERED AGENT CHANGED | 2019-01-25 | REGISTERED AGENT REVOKED | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-09 | ERESIDENTAGENT, INC. | No data |
| AMENDMENT | 2012-02-07 | No data | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Name | Date |
|---|---|
| Withdrawal | 2019-01-25 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-03 |
| Reg. Agent Resignation | 2015-01-13 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-07-17 |
| ANNUAL REPORT | 2012-02-09 |
| Amendment | 2012-02-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
