| Entity Name: | TIMOTHY R. ALLES, 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: | 27 Jun 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jul 2024 (9 months ago) |
| Document Number: | F23000003804 |
| FEI/EIN Number |
27-2268019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4805 WEST LAUREL ST., NO. 230, TAMPA, FL, 33607, US |
| Mail Address: | 4805 WEST LAUREL ST., NO. 230, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| DICKINSON WRIGHT PLLC | Agent | - |
| ALLES TIMOTHY R | Director | 972 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| ALLES TIMOTHY R | President | 972 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| ALLES TIMOTHY R | Secretary | 972 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| ALLES TIMOTHY R | Treasurer | 972 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000100431 | GENTRUST LAW GROUP | ACTIVE | 2024-08-23 | 2029-12-31 | - | 972 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| G24000100430 | GENTRUST | ACTIVE | 2024-08-23 | 2029-12-31 | - | 972 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| G23000081143 | ALLES LAW | ACTIVE | 2023-07-10 | 2028-12-31 | - | 972 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-05 | 4805 WEST LAUREL ST., NO. 230, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-05 | 4805 WEST LAUREL ST., NO. 230, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-27 | DICKINSON WRIGHT PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-27 | ATTN: JEFFREY G. YORK, 350 EAST LAS OLAS BLVD., STE. 1750, FT. LAUDERDALE, FL 33301-4275 | - |
| MERGER | 2024-07-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000256313 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| Reg. Agent Change | 2024-08-27 |
| Merger | 2024-07-16 |
| ANNUAL REPORT | 2024-07-15 |
| Foreign Profit | 2023-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
