| Entity Name: | ALLEN'S INVESTIGATIVE & RECOVERY AGENCY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEN'S INVESTIGATIVE & RECOVERY AGENCY 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: | 22 Jan 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P08000007093 |
| FEI/EIN Number |
650364766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1405 N KILLIAN DRIVE, West Palm Beach, FL, 33403, US |
| Mail Address: | P.O. Box 1183, Boynton Beach, FL, 33425, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN FRANCES C | President | P.O. Box 1183, Boynton Beach, FL, 33425 |
| Allen Frances C | Secretary | P.O. Box 1183, Boynton Beach, FL, 33425 |
| ALLEN FRANCES C | Treasurer | P.O. Box 1183, Boynton Beach, FL, 33425 |
| Allen Frances C | Agent | 1405 Killian Drive, West Palm Beach, FL, 33403 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000082310 | ALLENS RECOVERY AGENCY | EXPIRED | 2017-08-01 | 2022-12-31 | - | 2201 SCOTT AVENUE, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-29 | 1405 Killian Drive, West Palm Beach, FL 33403 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-29 | Allen, Frances Cleopatrah | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-31 | 1405 N KILLIAN DRIVE, West Palm Beach, FL 33403 | - |
| REINSTATEMENT | 2018-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-09-11 | 1405 N KILLIAN DRIVE, West Palm Beach, FL 33403 | - |
| REINSTATEMENT | 2011-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-11-18 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-08-29 |
| AMENDED ANNUAL REPORT | 2019-06-26 |
| AMENDED ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2019-01-31 |
| REINSTATEMENT | 2018-10-16 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-20 |
| AMENDED ANNUAL REPORT | 2014-07-17 |
| ANNUAL REPORT | 2014-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
