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ALLEN - BRANCA & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ALLEN - BRANCA & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLEN - BRANCA & ASSOCIATES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Aug 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P04000122260
FEI/EIN Number 043797162

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

Address: 2312 S CYPRESS BEND DR., UNIT C-310, POMPANO BEACH, FL, 33069-5642
Mail Address: 2312 S CYPRESS BEND DR., UNIT C-310, POMPANO BEACH, FL, 33069-5642
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN SHELLY Director 2312 S CYPRESS BEND DR. UNIT C-310, POMPANO BEACH, FL, 330695642
BRANCA JACQUELINE Director 2312 S CYPRESS BEND DR. UNIT C-310, POMPANO BEACH, FL, 330695642
ALLEN SHELLY A Agent 2312 S CYPRESS BEND DR., POMPANO BEACH, FL, 330695642

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08078900443 GIR(L) DIRECTORY EXPIRED 2008-03-18 2013-12-31 - P.O. BOX 50111, LIGHTHOUSE POINT, FL, 33074

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-01
Domestic Profit 2004-08-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State