| Entity Name: | VAN ALLEN PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VAN ALLEN PROPERTIES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Sep 1989 (36 years ago) |
| Date of dissolution: | 26 Jul 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jul 1996 (29 years ago) |
| Document Number: | L15293 |
| FEI/EIN Number |
650151419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7251 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433 |
| Mail Address: | 7251 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTTON LYNNE C | Vice President | 7251 W. PALMETTO PARK ROAD, BOCA RATON, FL |
| SUTTON LYNNE C | Treasurer | 7251 W. PALMETTO PARK ROAD, BOCA RATON, FL |
| RICHMOND LINDA T | Secretary | 7251 W. PALMETTO PARK ROAD, BOCA RATON, FL |
| SUTTON LYNNE C. | Agent | 7251 W PALMETTO PK RD, BOCA RATON, FL, 33433 |
| CROHN, FRANK T | Chairman | 7251 W. PALMETTO PARK ROAD, BOCA RATON, FL |
| CROHN, FRANK T | Director | 7251 W. PALMETTO PARK ROAD, BOCA RATON, FL |
| HOEFT, JERALD R | Director | 7251 W. PALMETTO PARK ROAD, BOCA RATON, FL |
| SIMON, MARK A | Director | 7251 W PALMETTO PK RD, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-07-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-01 | SUTTON, LYNNE C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-01 | 7251 W PALMETTO PK RD, STE 300, BOCA RATON, FL 33433 | - |
| REINSTATEMENT | 1993-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
