| Entity Name: | ALLEN ELECTRICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEN ELECTRICAL, 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: | 25 Jul 1984 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 May 2012 (13 years ago) |
| Document Number: | M03119 |
| FEI/EIN Number |
592428408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 HAMMOND DRIVE, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 218 HAMMOND DRIVE, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Norton James A | Director | 218 HAMMOND DRIVE, MIAMI SPRINGS, FL, 33166 |
| NORTON JAMES A | President | 218 HAMMOND DRIVE, MIAMI SPRINGS, FL, 33166 |
| NORTON JAMES A | Secretary | 218 HAMMOND DRIVE, MIAMI SPRINGS, FL, 33166 |
| NORTON JAMES A | Vice President | 218 HAMMOND DRIVE, MIAMI SPRINGS, FL, 33166 |
| NORTON JAMES A | Treasurer | 218 HAMMOND DRIVE, MIAMI SPRINGS, FL, 33166 |
| NORTON JAMES A | Agent | 218 HAMMOND DRIVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-18 | NORTON JAMES A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-21 | 218 HAMMOND DRIVE, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-21 | 218 HAMMOND DRIVE, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-21 | 218 HAMMOND DRIVE, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9588337708 | 2020-05-01 | 0455 | PPP | 218 Hammond Dr, MIAMI SPRINGS, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
