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ALLENBY & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ALLENBY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLENBY & 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: 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: 07 Dec 2005 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 26 Sep 2007 (18 years ago)
Document Number: P05000160281
FEI/EIN Number 203981715

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

Address: 1323 SE 17th Street, FORT LAUDERDALE, FL, 33316, US
Mail Address: 1323 SE 17th Street, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLENBY CLIFFORD President 1323 SE 17th Street, FORT LAUDERDALE, FL, 33316
ALLENBY CLIFFORD Secretary 1323 SE 17th Street, FORT LAUDERDALE, FL, 33316
Topping,Kessler & Company Agent 4020 Sheridan Street, Hollywood, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 1323 SE 17th Street, #467, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2022-02-03 1323 SE 17th Street, #467, FORT LAUDERDALE, FL 33316 -
REGISTERED AGENT NAME CHANGED 2013-04-15 Topping,Kessler & Company -
REGISTERED AGENT ADDRESS CHANGED 2013-04-15 4020 Sheridan Street, SUITE C, Hollywood, FL 33021 -
CANCEL ADM DISS/REV 2007-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8739598705 2021-04-08 0455 PPS 1205 SE 11th Ct, Ft Lauderdale, FL, 33316-1346
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15625
Loan Approval Amount (current) 15625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33316-1346
Project Congressional District FL-23
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15744.43
Forgiveness Paid Date 2022-01-13
6565667303 2020-04-30 0455 PPP 1205 SE 11TH CT, FORT LAUDERDALE, FL, 33316-1346
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 8
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2604
Loan Approval Amount (current) 19625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-1346
Project Congressional District FL-23
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State