| Entity Name: | ALLEN OF BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEN OF BAY, 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: | 31 Mar 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Sep 2005 (20 years ago) |
| Document Number: | P04000055652 |
| FEI/EIN Number |
200956172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 Adams Street, Suite 109, BAY CITY, MI, 48708, US |
| Mail Address: | 814 Adams Street, Suite 109, BAY CITY, MI, 48708, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILDEBRANT RODNEY A | President | 1400 SOUTH GREENWAY DRIVE, CORAL GABLES, FL, 33134 |
| HILDEBRANT RODNEY A | Secretary | 1400 SOUTH GREENWAY DRIVE, CORAL GABLES, FL, 33134 |
| HILDEBRANT RODNEY A | Treasurer | 1400 SOUTH GREENWAY DRIVE, CORAL GABLES, FL, 33134 |
| HILDEBRANT JEFFREY | Secretary | 401 CENTER AVE, BAY CITY, MI, 48708 |
| HILDEBRANT RODNEY A | Director | 1400 SOUTH GREENWAY, CORAL GABLES, FL, 33134 |
| Meehan Matthew | Vice President | 814 Adams Street, BAY CITY, MI, 48708 |
| Jammer Rochelle M | Exec | 814 Adams Street, BAY CITY, MI, 48708 |
| Hildebrant Rodney A | Agent | 1400 S Greenway, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-23 | Hildebrant, Rodney A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 1400 S Greenway, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 814 Adams Street, Suite 109, BAY CITY, MI 48708 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-29 | 814 Adams Street, Suite 109, BAY CITY, MI 48708 | - |
| NAME CHANGE AMENDMENT | 2005-09-12 | ALLEN OF BAY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
