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ALLCHIN FLORIDA CORP - Florida Company Profile

Company Details

Entity Name: ALLCHIN FLORIDA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLCHIN FLORIDA CORP 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: 03 May 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000053953
FEI/EIN Number 208988670

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

Address: 1237 N TAMIAMI TRL, N. FT. MEYERS, FL, 33903
Mail Address: 1237 N TAMIAMI TRL, N. FT. MEYERS, FL, 33903
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLCHIN DENIS President 14530 CONCORD DR, N. FT. MEYERS, FL, 33917
ALLCHIN DENIS Agent 14530 CONCORD DR., NORTH FORT MYERS, FL, 33917

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08066900106 AUTOMOTION FT MYERS EXPIRED 2008-03-04 2013-12-31 - 14530 CONCORD DR, N FT MYERS, FL, 33917
G08025900127 SOUTHWEST FLORIDA TRADING GROUP EXPIRED 2008-01-25 2013-12-31 - 14530 CONCORD DR, N FT MYERS, FL, 33917
G08022900303 LUXURY MOTOR CARS EXPIRED 2008-01-22 2013-12-31 - 14530 CONCORD DR, N FT MYERS, FL, 33917

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2008-08-11 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-11 1237 N TAMIAMI TRL, N. FT. MEYERS, FL 33903 -
CHANGE OF MAILING ADDRESS 2008-08-11 1237 N TAMIAMI TRL, N. FT. MEYERS, FL 33903 -
REGISTERED AGENT NAME CHANGED 2008-02-08 ALLCHIN, DENIS -
REGISTERED AGENT ADDRESS CHANGED 2008-02-08 14530 CONCORD DR., NORTH FORT MYERS, FL 33917 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000163102 ACTIVE 1000000126062 LEE 2009-06-05 2030-02-16 $ 9,943.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J10000163110 ACTIVE 1000000126063 LEE 2009-06-05 2030-02-16 $ 2,265.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2008-09-25
Amendment 2008-08-11
ANNUAL REPORT 2008-02-08
Off/Dir Resignation 2007-09-29
Domestic Profit 2007-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State