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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
DILLINGHAM JOHN | Chairman | 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402 |
Name | Role | Address |
---|---|---|
DILLINGHAM JOHN | President | 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402 |
Name | Role | Address |
---|---|---|
DILLINGHAM JOHN | Treasurer | 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402 |
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 |
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 |
Name | Role | Address |
---|---|---|
WICKLUND CLARK | Secretary | 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402 |
Name | Role | Address |
---|---|---|
OBrien Sean | Chief Financial Officer | 733 MARQUETTE AVE., MINNEAPOLIS, MN, 55402 |
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 |
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