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ALLISON JAMES INC. - Florida Company Profile

Company Details

Entity Name: ALLISON JAMES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLISON JAMES 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: 08 May 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Sep 2019 (6 years ago)
Document Number: P07000055569
FEI/EIN Number 208945143

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

Address: 18501 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948, US
Mail Address: 18501 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948, US
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLISON JAMES 401(K) PLAN 2022 208945143 2023-07-26 ALLISON JAMES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 531210
Sponsor’s telephone number 9707596479
Plan sponsor’s address 1990 MAIN STREET, SUITE 750, SARASOTA, FL, 34326

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing MATTHEW CRUMBAUGH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CRUMBAUGH MATTHEW Director 18501 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948
CRUMBAUGH MATTHEW President 18501 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948
MARSHMAN JONATHAN Treasurer 18501 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07134900275 ALLISON JAMES ESTATES & HOMES ACTIVE 2007-05-14 2027-12-31 - 1990 MAIN STREET, SUITE 750, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-12 18501 MURDOCK CIRCLE, STE 102, PORT CHARLOTTE, FL 33948 -
CHANGE OF MAILING ADDRESS 2024-09-12 18501 MURDOCK CIRCLE, STE 102, PORT CHARLOTTE, FL 33948 -
AMENDMENT 2019-09-10 - -
AMENDMENT 2019-07-29 - -
AMENDMENT 2019-06-17 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2017-10-05 REGISTERED AGENTS INC. -
REINSTATEMENT 2014-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Court Cases

Title Case Number Docket Date Status
DUANE ALARIE VS BRIAN JAMES BUCKLEY, ET AL 2D2020-0068 2020-01-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Charlotte County
19-366CA

Parties

Name DUANE ALARIE
Role Appellant
Status Active
Representations BRANDON DANIELS, ESQ.
Name PATTIE MAE BUCKLEY
Role Appellee
Status Active
Name F2 EXTERMINATORS LLC
Role Appellee
Status Active
Name PLATINUM INSPECTIONS, LLC
Role Appellee
Status Active
Name BRIAN JAMES BUCKLEY
Role Appellee
Status Active
Representations ALBERT J. TISEO, JR., ESQ., BENJAMIN T. DEMARSH, ESQ., CRISTOBAL A. CASAL, ESQ., ROBERT C. SHEARMAN, ESQ., GARY R. SHENDELL, ESQ., GLENN GUNSTEN, ESQ., GRANT A. BAROS, ESQ.
Name VICKIE TEEL
Role Appellee
Status Active
Name SHAUNA L. PLATT
Role Appellee
Status Active
Name ALLISON JAMES INC.
Role Appellee
Status Active
Name ALLISON JAMES ESTATES & HOMES
Role Appellee
Status Active
Name MAPLE LEAF ESTATES HOMEOWNERS CORPORATION
Role Appellee
Status Active
Name HON. LISA PORTER
Role Judge/Judicial Officer
Status Active
Name CHARLOTTE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-07-10
Type Disposition by Order
Subtype Dismissed
Description dismissal for no brief ~ This appeal is dismissed for failure of appellant to comply with this court's order of June 11, 2020, requiring the filing of an initial brief.
Docket Date 2020-07-10
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Kelly, LaRose, and Morris
Docket Date 2020-06-11
Type Order
Subtype Order to Serve Brief
Description Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute.
Docket Date 2020-05-20
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order.
Docket Date 2020-04-06
Type Record
Subtype Record on Appeal
Description Received Records ~ PORTER - 439 PAGES
Docket Date 2020-01-16
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
Docket Date 2020-01-07
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-01-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of DUANE ALARIE
Docket Date 2020-01-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2020-01-07
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-30
AMENDED ANNUAL REPORT 2024-10-08
AMENDED ANNUAL REPORT 2024-09-12
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-30
Amendment 2019-09-10
Amendment 2019-07-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State