| Entity Name: | MARK G. ALLEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARK G. 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: | 02 Jan 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Aug 2015 (10 years ago) |
| Document Number: | P03000001737 |
| FEI/EIN Number |
412083319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17203 HARBOUR VISTA CIRCLE, ST. AUGUSTINE, FL, 32080, US |
| Mail Address: | 17203 HARBOUR VISTA CIRCLE, ST. AUGUSTINE, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN MARK G | Secretary | 17203 HARBOUR VISTA CIRCLE, ST. AUGUSTINE, FL, 32080 |
| ALLEN MARK G | Treasurer | 17203 HARBOUR VISTA CIRCLE, ST. AUGUSTINE, FL, 32080 |
| ALLEN MARK G | Director | 17203 HARBOUR VISTA CIRCLE, ST. AUGUSTINE, FL, 32080 |
| ALLEN MARK G | President | 17203 HARBOUR VISTA CIRCLE, ST. AUGUSTINE, FL, 32080 |
| A&G BOOKKEEPING SERVICES | Agent | 160 Cypress Point Pkwy Ste A102, Palm Coast, FL, 32164 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000106326 | MARK ALLEN PAINTING | EXPIRED | 2018-09-27 | 2023-12-31 | - | 17203 HARBOUR VISTA CIRCLE, ST. AUGUSTINE, FL, 32080 |
| G15000050246 | MARK ALLEN PAINTING | EXPIRED | 2015-05-21 | 2020-12-31 | - | POB 764 110 HOLLISTER SCHOOL RD., HOLLISTER, FL, 32147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | A&G BOOKKEEPING SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 160 Cypress Point Pkwy Ste A102, Palm Coast, FL 32164 | - |
| AMENDMENT | 2015-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 17203 HARBOUR VISTA CIRCLE, ST. AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 17203 HARBOUR VISTA CIRCLE, ST. AUGUSTINE, FL 32080 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-16 |
| AMENDED ANNUAL REPORT | 2022-07-08 |
| ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2021-06-03 |
| ANNUAL REPORT | 2021-02-09 |
| AMENDED ANNUAL REPORT | 2020-11-26 |
| AMENDED ANNUAL REPORT | 2020-09-28 |
| AMENDED ANNUAL REPORT | 2020-07-23 |
| AMENDED ANNUAL REPORT | 2020-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
