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ALLIANT FLORIDA, INC.

Branch

Company Details

Entity Name: ALLIANT FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 03 Jan 2019 (6 years ago)
Branch of: ALLIANT FLORIDA, INC., MINNESOTA (Company Number 8a47b1c8-a2fc-e811-9169-00155d0deff0)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Mar 2022 (3 years ago)
Document Number: F19000000188
FEI/EIN Number 832802440
Address: 10475 Fortune Parkway, SUITE 101, Jacksonville, FL, 32256, US
Mail Address: 10475 Fortune Parkway, SUITE 101, Jacksonville, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: MINNESOTA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chairman

Name Role Address
DILLINGHAM JOHN Chairman 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402

President

Name Role Address
DILLINGHAM JOHN President 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402

Treasurer

Name Role Address
DILLINGHAM JOHN Treasurer 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402

Director

Name Role Address
DILLINGHAM JOHN Director 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402
WICKLUND CLARK Director 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402

Vice President

Name Role Address
WICKLUND CLARK Vice President 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402
WALLEY CLAYTON Vice President 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402

Secretary

Name Role Address
WICKLUND CLARK Secretary 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402

Chief Financial Officer

Name Role Address
OBrien Sean Chief Financial Officer 733 MARQUETTE AVE., MINNEAPOLIS, MN, 55402

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 10475 Fortune Parkway, SUITE 101, Jacksonville, FL 32256 No data
CHANGE OF MAILING ADDRESS 2024-04-11 10475 Fortune Parkway, SUITE 101, Jacksonville, FL 32256 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1201 Hays Street, Tallahassee, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2023-04-28 Corporation Service Company No data
NAME CHANGE AMENDMENT 2022-03-18 ALLIANT FLORIDA, INC. No data
REINSTATEMENT 2022-03-07 No data No data
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-28
Name Change 2022-03-18
REINSTATEMENT 2022-03-07
Foreign Profit 2019-01-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State