| Entity Name: | ALLEN HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEN HOLDINGS GROUP, 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: | 12 Sep 2011 (14 years ago) |
| Date of dissolution: | 15 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 May 2017 (8 years ago) |
| Document Number: | P11000080208 |
| FEI/EIN Number |
453413867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 Smiling Fish Lane, Palm Coast, FL, 32137, US |
| Mail Address: | 5 Smiling Fish Lane, Palm Coast, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN ROGER F | President | 5 Smiling Fish Lane, Palm Coast, FL, 32137 |
| ALLEN ROGER F | Secretary | 5 Smiling Fish Lane, Palm Coast, FL, 32137 |
| ALLEN ROGER F | Treasurer | 5 Smiling Fish Lane, Palm Coast, FL, 32137 |
| ALLEN ROGER F | Director | 5 Smiling Fish Lane, Palm Coast, FL, 32137 |
| ALLEN KATHLEEN C | Vice President | 5 Smiling Fish Lane, Palm Coast, FL, 32137 |
| FELDMAN ROBERT L | Agent | 8900 SW 107 AVENUE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-18 | 5 Smiling Fish Lane, Palm Coast, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-18 | 5 Smiling Fish Lane, Palm Coast, FL 32137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-03-20 |
| Domestic Profit | 2011-09-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
