| Entity Name: | ALLEN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEN ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Feb 1983 (42 years ago) |
| Document Number: | G20127 |
| FEI/EIN Number |
592259870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5659 COMMERCE DRIVE, SUITE 100, ORLANDO, FL, 32839 |
| Mail Address: | P.O. BOX 560384, ORLANDO, FL, 32856 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUGANUMA PERRY Z | President | 2922 HOFFNER AVE., BELLE ISLE, FL, 32812 |
| SUGANUMA PERRY Z | Director | 2922 HOFFNER AVE., BELLE ISLE, FL, 32812 |
| SUGANUMA JENNIFER | Secretary | 2922 HOFFNER AVE., BELLE ISLE, FL, 32812 |
| Meese Keith | Vice President | P.O. BOX 560384, ORLANDO, FL, 32856 |
| Meese Allison | Treasurer | P.O. BOX 560384, ORLANDO, FL, 32856 |
| SUGANUMA PERRY Z | Agent | 2922 HOFFNER AVE., BELLE ISLE, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 2922 HOFFNER AVE., BELLE ISLE, FL 32812 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-27 | SUGANUMA, PERRY Z | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-19 | 5659 COMMERCE DRIVE, SUITE 100, ORLANDO, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-17 | 5659 COMMERCE DRIVE, SUITE 100, ORLANDO, FL 32839 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
