| Entity Name: | ALLIED INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIED INTERNATIONAL HOLDINGS, 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: | 12 Feb 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Sep 1986 (39 years ago) |
| Document Number: | H42464 |
| FEI/EIN Number |
592492808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 FOUNTAIN PKWY, SUITE 570, St. PETERSBURG, FL, 33716, US |
| Mail Address: | 525 EAGLEVIEW BLVD, SUITE 100, EXTON, PA, 19341-1199, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALLIED INTERNATIONAL HOLDINGS, INC., COLORADO | 20131089963 | COLORADO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800QXJ59YBX774K37 | H42464 | US-FL | GENERAL | ACTIVE | 1985-02-12 | |||||||||||||||||||
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| Legal | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
Registration details
| Registration Date | 2016-12-06 |
| Last Update | 2023-10-20 |
| Status | ISSUED |
| Next Renewal | 2024-12-13 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | H42464 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLIED INTERNATIONAL HOLDINGS, INC. 401K PROFIT SHARING PLAN | 2016 | 592492808 | 2017-06-23 | ALLIED INTERNATIONAL HOLDINGS, INC. | 75 | |||||||||||||||||||||||||||||||||||||||||
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| ALLIED INTERNATIONAL HOLDINGS, INC. 401K PROFIT SHARING PLAN | 2015 | 592492808 | 2016-08-16 | ALLIED INTERNATIONAL HOLDINGS, INC. | 72 | |||||||||||||||||||||||||||||||||||||||||
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| ALLIED INTERNATIONAL HOLDINGS, INC. 401K PROFIT SHARING PLAN | 2014 | 592492808 | 2015-07-18 | ALLIED INTERNATIONAL HOLDINGS, INC. | 79 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-07-18 |
| Name of individual signing | SHARON KEEFE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-04-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 7273676900 |
| Plan sponsor’s address | 10451 GULF BOULEVARD, TREASURE ISLAND, FL, 33706 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-17 |
| Name of individual signing | SHARON KEEFE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-04-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 7273676900 |
| Plan sponsor’s address | 10451 GULF BOULEVARD, TREASURE ISLAND, FL, 33706 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-13 |
| Name of individual signing | SHARON KEEFE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-04-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 7273676900 |
| Plan sponsor’s address | 10451 GULF BOULEVARD, TREASURE ISLAND, FL, 33706 |
Plan administrator’s name and address
| Administrator’s EIN | 592492808 |
| Plan administrator’s name | ALLIED INTERNATIONAL HOLDINGS, INC. |
| Plan administrator’s address | 10451 GULF BOULEVARD, TREASURE ISLAND, FL, 33706 |
| Administrator’s telephone number | 7273676900 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | MARY CHRISTINE SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-15 |
| Name of individual signing | MARY CHRISTINE SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-04-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 7273676900 |
| Plan sponsor’s address | 10451 GULF BOULEVARD, TREASURE ISLAND, FL, 33706 |
Plan administrator’s name and address
| Administrator’s EIN | 592492808 |
| Plan administrator’s name | ALLIED INTERNATIONAL HOLDINGS, INC. |
| Plan administrator’s address | 10451 GULF BOULEVARD, TREASURE ISLAND, FL, 33706 |
| Administrator’s telephone number | 7273676900 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-27 |
| Name of individual signing | GRANT DALGLEISH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-04-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 7273676900 |
| Plan sponsor’s address | 10451 GULF BOULEVARD, TREASURE ISLAND, FL, 33706 |
Plan administrator’s name and address
| Administrator’s EIN | 592492808 |
| Plan administrator’s name | ALLIED INTERNATIONAL HOLDINGS, INC. |
| Plan administrator’s address | 10451 GULF BOULEVARD, TREASURE ISLAND, FL, 33706 |
| Administrator’s telephone number | 7273676900 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | JOHN CORLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-29 |
| Name of individual signing | JOHN CORLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Perkins Toni A | Secretary | 677 Washington Blvd, Stamford, CT, 06901 |
| Will Andrew R | Secretary | 677 Washington Blvd, Stamford, CT, 06901 |
| Will Andrew R | Vice President | 677 Washington Blvd, Stamford, CT, 06901 |
| Nadeau Donna M | President | 225 Liberty Street, New York, NY, 10281 |
| Cipriano John | Asst | 100 Constitution Plaza, Hartford, CT, 06103 |
| Pagano Richard | Treasurer | 225 Liberty Street, New York, NY, 10281 |
| Norris James A | Director | 677 Washington Blvd, STAMFORD, CT, 06901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-03 | 140 FOUNTAIN PKWY, SUITE 570, St. PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-03 | 140 FOUNTAIN PKWY, SUITE 570, St. PETERSBURG, FL 33716 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1986-09-04 | - | - |
| NAME CHANGE AMENDMENT | 1985-07-11 | ALLIED INTERNATIONAL HOLDINGS, INC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RICHARD D' APRILE, ET AL VS ALLIED INTERNATIONAL HOLDINGS, INC., ET AL | 2D2016-2091 | 2016-05-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | APRIL MERINO |
| Role | Appellant |
| Status | Active |
| Name | TAMMY CATTERTON |
| Role | Appellant |
| Status | Active |
| Name | RANDALL EBENS |
| Role | Appellant |
| Status | Active |
| Name | RODNEY GERBERS |
| Role | Appellant |
| Status | Active |
| Name | JENNIFER WOLFE |
| Role | Appellant |
| Status | Active |
| Name | DAVID GALLACE |
| Role | Appellant |
| Status | Active |
| Name | RICHARD D' APRILE |
| Role | Appellant |
| Status | Active |
| Representations | KATHERINE S. SULTENFUSS, ESQ., MARIE TOMASSI, ESQ., STANLEY H. ELEFF, ESQ. |
| Name | EUGENE BERGER |
| Role | Appellant |
| Status | Active |
| Name | ALLIED SPECIALTY INSURANCE, INC. |
| Role | Appellee |
| Status | Active |
| Name | ALLIED INTERNATIONAL HOLDINGS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | DEBORAH H. OLIVER, ESQ., CHELSEA HARRISON, ESQ. |
| Name | BRITTON-GALLAGHER & ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-11-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-08-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | RICHARD D' APRILE |
| Docket Date | 2016-07-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2016-07-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | RICHARD D' APRILE |
| Docket Date | 2016-06-30 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | ALLIED INTERNATIONAL HOLDINGS, INC. |
| Docket Date | 2016-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2016-06-14 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | strike stipulation for extension of time ~ NON-FINAL APPEAL |
| Docket Date | 2016-06-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | ALLIED INTERNATIONAL HOLDINGS, INC. |
| Docket Date | 2016-06-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time |
| On Behalf Of | ALLIED INTERNATIONAL HOLDINGS, INC. |
| Docket Date | 2016-05-31 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | RICHARD D' APRILE |
| Docket Date | 2016-05-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | RICHARD D' APRILE |
| Docket Date | 2016-05-19 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2016-05-18 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2016-05-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-05-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-05-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-05-16 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2016-05-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RICHARD D' APRILE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-25 |
| Reg. Agent Change | 2018-10-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
