| Entity Name: | ALLEN & ASSOCIATES INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Aug 2000 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000079616 |
| FEI/EIN Number | 593690657 |
| Address: | 418 W ALFRED STREET #5, TAVARES, FL, 32778 |
| Mail Address: | 418 W ALFRED STREET #5, TAVARES, FL, 32778 |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN CHARLES A | Agent | 418 W ALFRED STREET #5, TAVARES, FL, 32778 |
| Name | Role | Address |
|---|---|---|
| ALLEN CHARLES A | President | 418 W. ALFRED ST. #5, TAVARES, FL, 32778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| Off/Dir Resignation | 2001-12-21 |
| ANNUAL REPORT | 2001-05-17 |
| Domestic Profit | 2000-08-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
