| Entity Name: | ALISSA ALLEN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALISSA 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: |
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: | 10 Apr 2013 (12 years ago) |
| Document Number: | P13000032557 |
| FEI/EIN Number |
46-2537113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 S Ocean Drive, Hollywood, FL, 33019, US |
| Mail Address: | 1314 E. Las Olas Blvd, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN ALISSA | President | 1314 E. Las Olas Blvd, FORT LAUDERDALE, FL, 33301 |
| ALLEN ALISSA | Secretary | 1314 E. Las Olas Blvd, FORT LAUDERDALE, FL, 33301 |
| DUQUE SANTI | Agent | 800 SE THIRD AVENUE, FORT LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000091328 | EPIC BRANDS INC | EXPIRED | 2019-08-23 | 2024-12-31 | - | 3800 S OCEAN DRIVE, STE G-9, HOLLYWOOD, FL, 33019 |
| G13000066834 | EPIC BRANDS INC. | EXPIRED | 2013-07-02 | 2018-12-31 | - | 1314 E. LAS OLAS BLVD, STE #5, FORT LAUDERDALE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 3800 S Ocean Drive, Suite G-9, Hollywood, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-11 | DUQUE, SANTI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 800 SE THIRD AVENUE, SUITE 301, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-27 | 3800 S Ocean Drive, Suite G-9, Hollywood, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-08-08 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
