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PHIL ALLEN, INC. - Florida Company Profile

Company Details

Entity Name: PHIL ALLEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHIL 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: 13 May 1993 (32 years ago)
Date of dissolution: 24 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2019 (6 years ago)
Document Number: P93000035195
FEI/EIN Number 593191623

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 364 SW Arrowhead Terrace, LAKE CITY, FL, 32024, US
Mail Address: 482 SW GERTRUDE DR, LAKE CITY, FL, 32024, US
ZIP code: 32024
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN PHILLIP W President 482 SW GERTRUDE DR, LAKE CITY, FL, 32024
ALLEN PHILLIP W Director 482 SW GERTRUDE DR, LAKE CITY, FL, 32024
ALLEN KIM Vice President 482 SW GERTRUDE DR, LAKE CITY, FL, 32024
ALLEN KIM Secretary 482 SW GERTRUDE DR, LAKE CITY, FL, 32024
ALLEN KIM Director 482 SW GERTRUDE DR, LAKE CITY, FL, 32024
ALLEN Phillip W Agent 482 SW GERTRUDE DR, LAKE CITY, FL, 32024

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-24 - -
REGISTERED AGENT NAME CHANGED 2018-04-27 ALLEN, Phillip W -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 482 SW GERTRUDE DR, LAKE CITY, FL 32024 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-20 364 SW Arrowhead Terrace, LAKE CITY, FL 32024 -
CHANGE OF MAILING ADDRESS 2005-03-21 364 SW Arrowhead Terrace, LAKE CITY, FL 32024 -

Documents

Name Date
Voluntary Dissolution 2019-04-24
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-04-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1649844 Intrastate Non-Hazmat 2007-05-30 28000 2006 1 1 Private(Property)
Legal Name PHIL ALLEN INC
DBA Name -
Physical Address 482 SW GERTRUDIS DRIVE, LAKE CITY, FL, 32024, US
Mailing Address 482 SW GERTRUDIS DRIVE, LAKE CITY, FL, 32024, US
Phone (386) 754-5824
Fax (386) 758-3600
E-mail PHILALLEN181@MSN.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State