ALLEN OF BAY, INC. - Florida Company Profile
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| Entity Name: | ALLEN OF BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | 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 |
| 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State