| Entity Name: | ALLEN WALLACE AND COMPANY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEN WALLACE AND COMPANY, 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: | 03 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P14000089795 |
| FEI/EIN Number |
47-1572754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 450 LEXINGTON AVE, UNIT 1987, NEW YORK, NY, 10163, US |
| Address: | 191 NW 68TH TER, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELESTIN SADRAC | Chief Executive Officer | 450 LEXINGTON AVE, NEW YORK, NY, 10163 |
| CELESTIN SADRAC | Agent | 191 NW 68TH TER, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 191 NW 68TH TER, MIAMI, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-22 | CELESTIN, SADRAC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-02-22 |
| Domestic Profit | 2014-11-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7928378703 | 2021-04-07 | 0455 | PPP | 191 NW 68th Ter, Miami, FL, 33150-4019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
