ALLANA BUICK & BERS, INC.

Company Details

Entity Name:	ALLANA BUICK & BERS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	03 Jun 2013 (12 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	24 Aug 2021 (3 years ago)
Document Number:	F13000002433
FEI/EIN Number	77-0380827
Address:	990 COMMERCIAL STREET, PALO ALTO, CA 94303
Mail Address:	2020 South Tryon Street, 2A, Charlotte, NC 28203
Place of Formation:	CALIFORNIA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Executive Officer

Name	Role	Address
ALLANA, KARIM	Chief Executive Officer	990 COMMERCIAL STREET, PALO ALTO, CA 94303

President

Name	Role	Address
ALLANA, KARIM	President	990 COMMERCIAL STREET, PALO ALTO, CA 94303

Secretary

Name	Role	Address
BUICK, EUGENE	Secretary	990 COMMERCIAL STREET, PALO ALTO, CA 94303

Chief Operating Officer

Name	Role	Address
BUICK, EUGENE	Chief Operating Officer	990 COMMERCIAL STREET, PALO ALTO, CA 94303

Vice President

Name	Role	Address
BERS, GERSON	Vice President	990 COMMERCIAL STREET, PALO ALTO, CA 94303

Chief Financial Officer

Name	Role	Address
KELLEHER, JOHN	Chief Financial Officer	990 COMMERCIAL STREET, PALO ALTO, CA 94303

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2021-08-24	No data	No data
CHANGE OF MAILING ADDRESS	2021-08-24	990 COMMERCIAL STREET, PALO ALTO, CA 94303	No data
REGISTERED AGENT NAME CHANGED	2021-08-24	Corporation Service Company	No data
REGISTERED AGENT ADDRESS CHANGED	2021-08-24	1201 Hays St, Tallahassee, FL 32301	No data
REVOKED FOR ANNUAL REPORT	2015-09-25	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-01-29
ANNUAL REPORT	2023-01-19
ANNUAL REPORT	2022-01-18
REINSTATEMENT	2021-08-24
ANNUAL REPORT	2014-04-25
Foreign Profit	2013-06-03

Date of last update: 22 Jan 2025

Sources: Florida Department of State