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ALLIED ALUMINUM, INC. - Florida Company Profile

Company Details

Entity Name: ALLIED ALUMINUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIED ALUMINUM, 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: 13 Jan 1984 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Apr 1986 (39 years ago)
Document Number: G78711
FEI/EIN Number 592358584

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

Address: 10035 State Road 52, HUDSON, FL, 34669, US
Mail Address: 10035 State Road 52, HUDSON, FL, 34669, US
ZIP code: 34669
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLIED ALUMINUM, INC. 401(K) PROFIT SHARING PLAN 2023 592358584 2024-07-23 ALLIED ALUMINUM, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 7278565331
Plan sponsor’s address 10035 STATE ROAD 52, HUDSON, FL, 34669

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing DONNA BOGNETTI
Valid signature Filed with authorized/valid electronic signature
ALLIED ALUMINUM, INC. 401(K) PROFIT SHARING PLAN 2022 592358584 2023-06-05 ALLIED ALUMINUM, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 7278565331
Plan sponsor’s address 10035 STATE ROAD 52, HUDSON, FL, 34669

Signature of

Role Plan administrator
Date 2023-06-05
Name of individual signing DONNA BOGNETTI
Valid signature Filed with authorized/valid electronic signature
ALLIED ALUMINUM, INC. 401(K) PROFIT SHARING PLAN 2021 592358584 2022-04-26 ALLIED ALUMINUM, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 7278565331
Plan sponsor’s address 10035 STATE ROAD 52, HUDSON, FL, 34669

Signature of

Role Plan administrator
Date 2022-04-26
Name of individual signing DONNA BOGNETTI
Valid signature Filed with authorized/valid electronic signature
ALLIED ALUMINUM, INC. 401(K) PROFIT SHARING PLAN 2020 592358584 2021-06-10 ALLIED ALUMINUM, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 7278565331
Plan sponsor’s address 10035 STATE ROAD 52, HUDSON, FL, 34669

Signature of

Role Plan administrator
Date 2021-06-10
Name of individual signing DONNA BOGNETTI
Valid signature Filed with authorized/valid electronic signature
ALLIED ALUMINUM, INC. 401(K) PROFIT SHARING PLAN 2019 592358584 2020-06-24 ALLIED ALUMINUM, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 7278565331
Plan sponsor’s address 10035 STATE ROAD 52, HUDSON, FL, 34669

Signature of

Role Plan administrator
Date 2020-06-24
Name of individual signing DONNA BOGNETTI
Valid signature Filed with authorized/valid electronic signature
ALLIED ALUMINUM, INC. 401(K) PROFIT SHARING PLAN 2018 592358584 2019-04-08 ALLIED ALUMINUM, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 7278565331
Plan sponsor’s address 10035 STATE ROAD 52, HUDSON, FL, 34669

Signature of

Role Plan administrator
Date 2019-04-08
Name of individual signing DONNA BOGNETTI
Valid signature Filed with authorized/valid electronic signature
ALLIED ALUMINUM, INC. 401(K) PROFIT SHARING PLAN 2017 592358584 2018-06-07 ALLIED ALUMINUM, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 7278565331
Plan sponsor’s address 10035 STATE ROAD 52, HUDSON, FL, 34669

Signature of

Role Plan administrator
Date 2018-06-07
Name of individual signing DONNA BOGNETTI
Valid signature Filed with authorized/valid electronic signature
ALLIED ALUMINUM, INC. 401(K) PROFIT SHARING PLAN 2016 592358584 2017-02-08 ALLIED ALUMINUM, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 7278565331
Plan sponsor’s address 10035 STATE ROAD 52, HUDSON, FL, 34669

Signature of

Role Plan administrator
Date 2017-02-08
Name of individual signing DONNA BOGNETTI
Valid signature Filed with authorized/valid electronic signature
ALLIED ALUMINUM, INC. 401(K) PROFIT SHARING PLAN 2015 592358584 2016-06-09 ALLIED ALUMINUM, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 7278565331
Plan sponsor’s address 10035 STATE ROAD 52, HUDSON, FL, 34669

Signature of

Role Plan administrator
Date 2016-06-09
Name of individual signing DONNA BOGNETTI
Valid signature Filed with authorized/valid electronic signature
ALLIED ALUMINUM, INC. 401(K) PROFIT SHARING PLAN 2014 592358584 2015-06-09 ALLIED ALUMINUM, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 7278565331
Plan sponsor’s address 10035 STATE ROAD 52, HUDSON, FL, 34669

Signature of

Role Plan administrator
Date 2015-06-09
Name of individual signing DONNA BOGNETTI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Lotz Donald T Secretary 6311 Nodoc Rd, Spring Hill, FL, 34609
Lotz Donald T Director 6311 Nodoc Road, Spring Hill, FL, 34609
Lotz Donald T President 6311 Nodoc Road, Spring Hill, FL, 34609
LOTZ DONALD T Agent 6311 Nodoc Road, Spring Hill, FL, 34609

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-01 LOTZ, DONALD T -
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 6311 Nodoc Road, Spring Hill, FL 34609 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-14 10035 State Road 52, HUDSON, FL 34669 -
CHANGE OF MAILING ADDRESS 2013-03-14 10035 State Road 52, HUDSON, FL 34669 -
REINSTATEMENT 1986-04-15 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900013625 LAPSED CA 08-6432 MB PALM BEACH CTY CIR CIV 2008-05-21 2013-08-01 $71562.30 TOWN & COUNTRY INDUSTRIES, 400 WEST MCNAB ROAD, FORT LAUDERDALE, FL 33309

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State