| Entity Name: | ALLEON GROUP, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEON GROUP, INCORPORATED 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: | 27 Dec 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Dec 2016 (8 years ago) |
| Document Number: | P17000001094 |
| FEI/EIN Number |
81-2644569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 600107, JACKSONVILLE, FL, 32260, US |
| Address: | 112 BARTMAN OAKS WALK, #104-600107, JACKSONVILLE, FL, 32260, US |
| ZIP code: | 32260 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEON GROUP 401(K) PROFIT SHARING PLAN | 2023 | 812644569 | 2024-06-21 | ALLEON GROUP | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | TODD LEONARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9045717789 |
| Plan sponsor’s address | 112 BARTMAN OAKS WALK,, UNIT 104-600107, JACKSONVILLE, FL, 32260 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | TODD LEONARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9045717789 |
| Plan sponsor’s address | 112 BARTMAN OAKS WALK, UNIT 104-600107, JACKSONVILLE, FL, 32260 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-06 |
| Name of individual signing | TODD LEONARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9045717789 |
| Plan sponsor’s address | 112 BARTMAN OAKS WALK, #104-600107, JACKSONVILLE, FL, 32260 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-19 |
| Name of individual signing | TODD LEONARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALLEN COURTNEY | President | 112 BARTMAN OAKS WALK, #104-600107, JACKSONVILLE, FL, 32260 |
| LEONARD TODD A | Chief Financial Officer | 112 BARTMAN OAKS WALK, #104-600107, JACKSONVILLE, FL, 32260 |
| LEONARD TODD A | Secretary | 112 BARTMAN OAKS WALK, #104-600107, JACKSONVILLE, FL, 32260 |
| RIVER CPA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | River CPA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 1547 Peters Creek Road, Green Cove Springs, FL 32043 | - |
| CONVERSION | 2016-12-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L16000091962. CONVERSION NUMBER 700000167697 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-05 |
| Domestic Profit | 2016-12-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
