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ALLEN ALLEN, INC. - Florida Company Profile

Company Details

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

ALLEN ALLEN, 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: 10 May 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Dec 2000 (24 years ago)
Document Number: P00000046707
FEI/EIN Number 593649764

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

Address: 61 CLEARWATER STREET, QUINCY, FL, 32351
Mail Address: 1700 NORTH MONROE STREET, SUITE 11 - B0X 106, TALLAHASSEE, FL, 32303
ZIP code: 32351
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN MARY HELENA President 61 CLEARWATER STREET, QUINCY, FL, 32351
ALLEN MARY HELENA Secretary 61 CLEARWATER STREET, QUINCY, FL, 32351
ALLEN MARY HELENA Treasurer 61 CLEARWATER STREET, QUINCY, FL, 32351
ALLEN MARY HELENA Director 61 CLEARWATER STREET, QUINCY, FL, 32351
ALLEN MARY HELENA Agent 61 CLEARWATER STREET, QUINCY, FL, 35351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05049900020 A.K.A. INVESTIGATIONS & INFORMATION SPECIALISTS ACTIVE 2005-02-18 2025-12-31 - 61 CLEARWATER STREET, QUINCY, FL, 32351

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-04-16 61 CLEARWATER STREET, QUINCY, FL 32351 -
REGISTERED AGENT NAME CHANGED 2012-04-16 ALLEN, MARY HELENA -
CHANGE OF PRINCIPAL ADDRESS 2009-04-22 61 CLEARWATER STREET, QUINCY, FL 32351 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-22 61 CLEARWATER STREET, QUINCY, FL 35351 -
NAME CHANGE AMENDMENT 2000-12-08 ALLEN ALLEN, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State