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  5. ALLEN & CO ENTERPRISES INC

ALLEN & CO ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: ALLEN & CO ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLEN & CO ENTERPRISES 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: 11 Sep 2023 (a year ago)
Date of dissolution: 23 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2023 (a year ago)
Document Number: P23000065680
Address: 4305 BANYAN TRAILS DR, COCONUT CREEK, FL, 33073, US
Mail Address: 4305 BANYAN TRAILS DR, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLEN ENTERPRISES WELFARE BENEFIT PLAN & TRUST 2010 592259870 2011-04-25 ALLEN ENTERPRISES 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-10-31
Business code 811210
Sponsor’s telephone number 4078576778
Plan sponsor’s mailing address 5659 COMMERCE DRIVE, SUITE 100, ORLANDO, FL, 32839
Plan sponsor’s address 5659 COMMERCE DRIVE, SUITE 100, ORLANDO, FL, 32839

Plan administrator’s name and address
Administrator’s EIN 592259870
Plan administrator’s name ALLEN ENTERPRISES
Plan administrator’s address 5659 COMMERCE DRIVE, SUITE 100, ORLANDO, FL, 32839
Administrator’s telephone number 4078576778

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2011-04-21
Name of individual signing PERRY SUGANUMA
Valid signature Filed with authorized/valid electronic signature
ALLEN ENTERPRISES WELFARE BENEFIT PLAN & TRUST 2009 592259870 2010-08-30 ALLEN ENTERPRISES 4
Three-digit plan number (PN) 501
Effective date of plan 2006-10-31
Business code 811210
Sponsor’s telephone number 4078576778
Plan sponsor’s mailing address 5659 COMMERCE DR., SUITE 100, ORLANDO, FL, 32839
Plan sponsor’s address 5659 COMMERCE DR., SUITE 100, ORLANDO, FL, 32839

Plan administrator’s name and address
Administrator’s EIN 592259870
Plan administrator’s name ALLEN ENTERPRISES
Plan administrator’s address 5659 COMMERCE DR., SUITE 100, ORLANDO, FL, 32839
Administrator’s telephone number 4078576778

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2010-08-30
Name of individual signing PERRY SUGANUMA
Valid signature Filed with authorized/valid electronic signature
ALLEN ENTERPRISES WELFARE BENEFIT PLAN & TRUST 2009 592259870 2010-08-25 ALLEN ENTERPRISES 4
Three-digit plan number (PN) 501
Effective date of plan 2006-10-31
Business code 811210
Sponsor’s telephone number 4078576778
Plan sponsor’s mailing address 5659 COMMERCE DR., SUITE 100, ORLANDO, FL, 32839
Plan sponsor’s address 5659 COMMERCE DR., SUITE 100, ORLANDO, FL, 32839

Plan administrator’s name and address
Administrator’s EIN 592259870
Plan administrator’s name ALLEN ENTERPRISES
Plan administrator’s address 5659 COMMERCE DR., SUITE 100, ORLANDO, FL, 32839
Administrator’s telephone number 4078576778

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Employer/plan sponsor
Date 2010-08-24
Name of individual signing PERRY SUGANUMA
Valid signature Filed with authorized/valid electronic signature
ALLEN ENTERPRISES WELFARE BENEFIT PLAN & TRUST 2009 592259870 2011-04-25 ALLEN ENTERPRISES 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-10-31
Business code 811210
Sponsor’s telephone number 4078576778
Plan sponsor’s mailing address 5659 COMMERCE DR., SUITE 100, ORLANDO, FL, 32839
Plan sponsor’s address 5659 COMMERCE DR., SUITE 100, ORLANDO, FL, 32839

Plan administrator’s name and address
Administrator’s EIN 592259870
Plan administrator’s name ALLEN ENTERPRISES
Plan administrator’s address 5659 COMMERCE DR., SUITE 100, ORLANDO, FL, 32839
Administrator’s telephone number 4078576778

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2011-04-21
Name of individual signing PERRY SUGANUMA
Valid signature Filed with authorized/valid electronic signature
ALLEN ENTERPRISES WELFARE BENEFIT PLAN & TRUST 2009 592259870 2010-07-14 ALLEN ENTERPRISES 4
Three-digit plan number (PN) 501
Effective date of plan 2006-10-31
Business code 811210
Sponsor’s telephone number 4078576778
Plan sponsor’s mailing address 5659 COMMERCE DR., SUITE 100, ORLANDO, FL, 32839
Plan sponsor’s address 5659 COMMERCE DR., SUITE 100, ORLANDO, FL, 32839

Plan administrator’s name and address
Administrator’s EIN 592259870
Plan administrator’s name ALLEN ENTERPRISES
Plan administrator’s address 5659 COMMERCE DR., SUITE 100, ORLANDO, FL, 32839
Administrator’s telephone number 4078576778

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing PERRY SUGANUMA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BRYAN CARLEENE President 4305 BANYAN TRAILS DR, COCONUT CREEK, FL, 33073
BRYAN CARLEENE Agent 4305 BANYAN TRAILS DR, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-23
Domestic Profit 2023-09-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13381504 0418800 1980-10-14 16475 GOLF CLUB ROAD, Fort Lauderdale, FL, 33326
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1980-11-03
Case Closed 1980-11-10

Related Activity
Type Accident
Activity Nr 350065413

Companies related by officers

No other companies in our directory share the same officers as ALLEN & CO ENTERPRISES INC

Companies related by address

No other companies in our directory share the same address as ALLEN & CO ENTERPRISES INC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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