| Entity Name: | JOHN ALLEN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOHN ALLEN 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: | 04 Nov 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P10000090770 |
| Address: | 301 YAMATO ROAD, SUITE 1240, BOCA RATON, FL, 33431 |
| Mail Address: | 301 YAMATO ROAD, SUITE 1240, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN JOHN | President | 301 YAMATO ROAD SUITE 1240, BOCA RATON, FL, 33431 |
| ALLEN JOHN | Agent | 301 YAMATO ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
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| JOHN ALLEN VS CITIBANK, N. A. et al., | 2D2015-2976 | 2015-07-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOHN ALLEN INC |
| Role | Appellant |
| Status | Active |
| Representations | GREGG M. HOROWITZ, ESQ. |
| Name | CONSTANCE ALLEN - WILLOUGHBY |
| Role | Appellee |
| Status | Active |
| Name | CITIBANK, N. A. |
| Role | Appellee |
| Status | Active |
| Representations | SARAH T. WEITZ, ESQ., MC CALLA RAYMER, L L C |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-06-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-05-12 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2017-04-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO MOTION FOR REHEARING |
| On Behalf Of | JOHN ALLEN |
| Docket Date | 2017-04-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Appellee's motion for extension of time to file a motion for rehearing is granted. |
| Docket Date | 2017-04-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ APPELLEE'S MOTION FOR REHEARING |
| On Behalf Of | CITIBANK, N. A. |
| Docket Date | 2017-04-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLEE'S MOTION FOR EXTENSION OF TIME TO FILE A MOTION FOR REHEARING |
| On Behalf Of | CITIBANK, N. A. |
| Docket Date | 2017-03-24 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded with directions. |
| Docket Date | 2017-03-24 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | GRANT ATT.'S FEE ~ Appellant's motion for attorney's fees is granted in the amount to be set by the trial court. Appellee's motion for attorney's fees is denied. |
| Docket Date | 2017-02-17 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | JOHN ALLEN |
| Docket Date | 2016-06-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | JOHN ALLEN |
| Docket Date | 2016-06-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ see 3/24/17 order. |
| On Behalf Of | JOHN ALLEN |
| Docket Date | 2016-06-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | JOHN ALLEN |
| Docket Date | 2016-06-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | JOHN ALLEN |
| Docket Date | 2016-04-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2016-04-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | JOHN ALLEN |
| Docket Date | 2016-03-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ WORD |
| On Behalf Of | CITIBANK, N. A. |
| Docket Date | 2016-03-28 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CITIBANK, N. A. |
| Docket Date | 2016-03-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ AB DUE 03/25/16 |
| On Behalf Of | CITIBANK, N. A. |
| Docket Date | 2016-03-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 21-ab due 03/21/16 |
| On Behalf Of | CITIBANK, N. A. |
| Docket Date | 2016-02-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-AB DUE 03/04/16 |
| On Behalf Of | CITIBANK, N. A. |
| Docket Date | 2016-01-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ DONNELLAN |
| Docket Date | 2015-12-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JOHN ALLEN |
| Docket Date | 2015-11-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ CM |
| Docket Date | 2015-11-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JOHN ALLEN |
| Docket Date | 2015-10-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ s/jt |
| Docket Date | 2015-09-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JOHN ALLEN |
| Docket Date | 2015-07-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CITIBANK, N. A. |
| Docket Date | 2015-07-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2015-07-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOHN ALLEN |
| Docket Date | 2015-07-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-12-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-AB DUE 02/04/16 |
| On Behalf Of | CITIBANK, N. A. |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, DeSoto County 14CF330 |
Parties
| Name | JOHN ALLEN INC |
| Role | Appellant |
| Status | Active |
| Representations | MEGAN OLSON, A.P.D. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | BRANDON R. CHRISTIAN, ESQ. |
| Name | DESOTO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-10-17 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits ~ SUPPLEMENTAL TRANSCRIPT OF RECORD VOLUME #6- STATE'S EXHIBIT A-DVD |
| Docket Date | 2016-08-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-07-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-07-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ and remanded. |
| Docket Date | 2016-02-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ WORD |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2016-01-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ CM/lb |
| Docket Date | 2016-01-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2015-11-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2015-11-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2015-06-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2015-10-26 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ SUPPLEMENTAL TRANSCRIPT OF RECORD VOLUME #6 - STATE'S EXHIBIT A - DVD A VIDEO RECORDING played during the Appellant's trial ******LOCATED IN VAULT****** |
| Docket Date | 2015-10-21 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-GRANT SUPP.REC & EOT F/BRF ~ -cm Supp(30)IB (60) |
| Docket Date | 2015-10-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ word |
| On Behalf Of | JOHN ALLEN |
| Docket Date | 2015-10-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | JOHN ALLEN |
| Docket Date | 2015-09-08 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | JOHN ALLEN |
| Docket Date | 2015-09-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ PARKER |
| Docket Date | 2015-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ |
| Docket Date | 2015-07-08 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Court Rpter Trans-Cr Req |
| Docket Date | 2015-06-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOHN ALLEN |
| Name | Date |
|---|---|
| Domestic Profit | 2010-11-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1398569005 | 2021-05-13 | 0455 | PPP | 333 Inlet Way Apt 2, Palm Beach Shores, FL, 33404-6216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5930068802 | 2021-04-19 | 0455 | PPP | 10836 Hoffner Edge Dr, Riverview, FL, 33579-4057 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
