| Entity Name: | TERRY ALLEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRY 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: |
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 Dec 1992 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P92000009896 |
| FEI/EIN Number |
650391531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10275 COLLINS AVENUE, #1003, BAL HARBOUR, FL, 33154 |
| Mail Address: | 10275 COLLINS AVENUE, #1003, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN TERRY | Director | 10275 COLLINS AVENUE, #1003, BAL HARBOUR, FL, 33154 |
| ALLEN TERRY | Agent | 10275 COLLINS AVENUE, #1003, BAL BARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-12 | 10275 COLLINS AVENUE, #1003, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-12 | 10275 COLLINS AVENUE, #1003, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-12 | 10275 COLLINS AVENUE, #1003, BAL BARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-12 | ALLEN, TERRY | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TERRY ALLEN VS STATE OF FLORIDA | 5D2017-1273 | 2017-04-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TERRY ALLEN, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ANDRE ROUVIERE |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. John M. Kest |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order Granting Time Extension To File Record ~ TO 8/28 |
| Docket Date | 2017-12-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-12-11 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-11-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2017-11-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2017-11-03 |
| Type | Order |
| Subtype | Show Cause |
| Description | SHOW CAUSE - NO BRIEF (CRIMINAL APPEAL) ~ AA W/IN 10 DAYS |
| Docket Date | 2017-09-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 221 PGS. EFILED |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2017-07-13 |
| Type | Order |
| Subtype | Show Cause |
| Description | SHOW CAUSE - NO ROA (CRIMINAL APPEAL) ~ AA W/IN 10 DAYS |
| Docket Date | 2017-08-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Grant EOT Court Reporter Transcript-CR Req. ~ ROA 9/28 |
| Docket Date | 2017-08-04 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Cort Rpter Trans-Cr Req |
| Docket Date | 2017-07-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/13 ORDER; TRTD AS A MOT EOT TO FILE ROA PER 7/27 ORDER |
| On Behalf Of | TERRY ALLEN |
| Docket Date | 2017-07-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| Docket Date | 2017-07-05 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ DIRECTIONS TO LT CLERK |
| On Behalf Of | TERRY ALLEN |
| Docket Date | 2017-06-27 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ ROA BY 7/6 |
| Docket Date | 2017-06-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | TERRY ALLEN |
| Docket Date | 2017-06-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE DESIGNATION |
| On Behalf Of | TERRY ALLEN |
| Docket Date | 2017-06-21 |
| Type | Order |
| Subtype | Show Cause |
| Description | SHOW CAUSE - NO ROA (CRIMINAL APPEAL) ~ W/IN 10 DAYS; DISCHARGED 6/27 |
| Docket Date | 2017-06-15 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DAYS |
| Docket Date | 2017-06-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| Docket Date | 2017-04-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/14/15; L.T. ORDER OF INSOLVENCY FILED 4/25/17 |
| On Behalf Of | TERRY ALLEN |
| Docket Date | 2017-04-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-04-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-09-12 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-04-15 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9728359001 | 2021-05-29 | 0491 | PPP | 303 South Ave Apt 15, Fort Walton Beach, FL, 32547-3724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
