| Entity Name: | ALLENA HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLENA HOLDING, 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: | 08 Sep 2020 (5 years ago) |
| Date of dissolution: | 11 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2023 (a year ago) |
| Document Number: | P20000071639 |
| FEI/EIN Number |
85-3262496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9040 CARRINGTON AVENUE, PARKLAND, FL, 33076, US |
| Mail Address: | 9040 CARRINGTON AVENUE, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EICHSTAEDT MARCO | President | 9040 CARRINGTON AVENUE, PARKLAND, FL, 33076 |
| EICHSTAEDT MARCO | Treasurer | 9040 CARRINGTON AVENUE, PARKLAND, FL, 33076 |
| EICHSTAEDT MARCO | Secretary | 9040 CARRINGTON AVENUE, PARKLAND, FL, 33076 |
| EICHSTAEDT MARCO | Director | 9040 CARRINGTON AVENUE, PARKLAND, FL, 33076 |
| LOW JOSEPH | Agent | L2 Advisors, LLC., SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | L2 Advisors, LLC., 1560 Sawgrass Corporate Parkway, Suite 400, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-11 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-04-26 |
| Domestic Profit | 2020-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
