| Entity Name: | ALLAN BAKER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Mar 2012 (13 years ago) |
| Branch of: | ALLAN BAKER, INC., KENTUCKY (Company Number 0209878) |
| Document Number: | F12000001216 |
| FEI/EIN Number |
611092878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 BISHOP LANE, LOUISVILLE, KY, 40218 |
| Mail Address: | 3801 BISHOP LANE, LOUISVILLE, KY, 40218 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| LOOSEN SEAN | President | 3801 BISHOP LANE, LOUISVILLE, KY, 40218 |
| YOPPS ROBERT | Vice President | 3801 BISHOP LANE, LOUISVILLE, KY, 40218 |
| BAKER STEVEN | Chief Operating Officer | 3801 BISHOP LANE, LOUISVILLE, KY, 40218 |
| WYRICK KAY | Agent | 1850 MORENO AVENUE, FORT MYERS, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000120415 | PREMIUM OPTICS | EXPIRED | 2017-11-01 | 2022-12-31 | - | 3801 BISHOP LANE, LOUISVILLE, KY, 40218 |
| G17000120411 | VETERAN'S OPTICAL | EXPIRED | 2017-11-01 | 2022-12-31 | - | 3801 BISHOP LANE, LOUISVILLE, KY, 40218 |
| G12000036870 | KORRECT OPTICAL | EXPIRED | 2012-04-18 | 2017-12-31 | - | 3801 BISHOP LANE, LOUISVILLE, KY, 40218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-21 | PDS OPTICAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 5353 NW 35TH AVE, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-12 | 3801 BISHOP LANE, LOUISVILLE, KY 40218 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-12 | 3801 BISHOP LANE, LOUISVILLE, KY 40218 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-12 | WYRICK, KAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-12 | 1850 MORENO AVENUE, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-27 |
| Reg. Agent Change | 2016-09-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
