| Entity Name: | ANDEREN FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDEREN FINANCIAL 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: | 26 Oct 2006 (19 years ago) |
| Date of dissolution: | 30 Mar 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Mar 2012 (13 years ago) |
| Document Number: | P06000136961 |
| FEI/EIN Number |
205825429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 EAST LAKE ROAD, STE. 202, PALM HARBOR, FL, 34685 |
| Mail Address: | 3450 EAST LAKE ROAD, STE. 202, PALM HARBOR, FL, 34685 |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDEREN FINANCIAL, INC. 401(K) PROFIT SHARING PLAN | 2013 | 205825429 | 2014-11-18 | ANDEREN FINANCIAL, INC. | 12 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-11-18 |
| Name of individual signing | ANNE CANTWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 7247714655 |
| Plan sponsor’s address | 1700 PALM BEACH LAKES BLVD STE 1000, PALM HARBOR, FL, 34685 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-23 |
| Name of individual signing | ANNE CANTWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 7247714655 |
| Plan sponsor’s address | 1700 PALM BEACH LAKES BLVD STE 1000, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-23 |
| Name of individual signing | ANNE CANTWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALLCOTT CHARLES III | Director | 3450 EAST LAKE, STE 202, PALM HARBOR, FL, 34685 |
| ALLCOTT CHARLES III | Officer | 3450 EAST LAKE, STE 202, PALM HARBOR, FL, 34685 |
| WARREN JOHN R | Director | 3450 EAST LAKE ROAD, STE 202, PALM HARBOR, FL, 34685 |
| WARREN JOHN R | Officer | 3450 EAST LAKE ROAD, STE 202, PALM HARBOR, FL, 34685 |
| HILL SHARON I | Officer | 3450 EAST LAKE ROAD, STE 202, PALM HARBOR, FL, 34685 |
| ALLCOTT CHARLES CEO | Agent | 3450 EAST LAKE ROAD, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-03-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000026603. MERGER NUMBER 700000121457 |
| REGISTERED AGENT NAME CHANGED | 2010-02-02 | ALLCOTT, CHARLES, CEO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-16 | 3450 EAST LAKE ROAD, STE. 202, PALM HARBOR, FL 34685 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-16 | 3450 EAST LAKE ROAD, STE. 202, PALM HARBOR, FL 34685 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-16 | 3450 EAST LAKE ROAD, SUITE 202, PALM HARBOR, FL 34685 | - |
| AMENDMENT AND NAME CHANGE | 2008-04-14 | ANDEREN FINANCIAL INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-04-16 |
| Amendment and Name Change | 2008-04-14 |
| ANNUAL REPORT | 2007-04-19 |
| Domestic Profit | 2006-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
