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ALLIANT FLORIDA, INC. - Florida Company Profile

Branch

Company Details

Entity Name: ALLIANT FLORIDA, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
DILLINGHAM JOHN Chairman 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402
DILLINGHAM JOHN President 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402
DILLINGHAM JOHN Treasurer 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402
DILLINGHAM JOHN Director 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402
WICKLUND CLARK Vice President 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402
WICKLUND CLARK Secretary 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402
WICKLUND CLARK Director 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402
WALLEY CLAYTON Vice President 733 MARQUETTE AVE., SUITE 700, MINNEAPOLIS, MN, 55402
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 -
CHANGE OF MAILING ADDRESS 2024-04-11 10475 Fortune Parkway, SUITE 101, Jacksonville, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1201 Hays Street, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2023-04-28 Corporation Service Company -
NAME CHANGE AMENDMENT 2022-03-18 ALLIANT FLORIDA, INC. -
REINSTATEMENT 2022-03-07 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
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: 03 Apr 2025

Sources: Florida Department of State