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ALLIED FINANCIAL & INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: ALLIED FINANCIAL & INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIED FINANCIAL & INVESTMENT CORPORATION 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: 26 Jul 1993 (32 years ago)
Date of dissolution: 04 Jan 1994 (31 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 04 Jan 1994 (31 years ago)
Document Number: P93000051951
Address: 509 WHITTINGHAM PLACE, LAKE MARY, FL, 32746
Mail Address: 509 WHITTINGHAM PLACE, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMES JONATHAN President 509 WHITTINGHAM PL, LAKE MARY, FL, 32746
JAMES JONATHAN Vice President 509 WHITTINGHAM PL, LAKE MARY, FL, 32746
JAMES JONATHAN Secretary 509 WHITTINGHAM PL, LAKE MARY, FL, 32746
JAMES JONATHAN Treasurer 509 WHITTINGHAM PL, LAKE MARY, FL, 32746
JAMES JONATHAN Director 509 WHITTINGHAM PL, LAKE MARY, FL, 32746
JAMES JONATHAN Agent 509 WHITTINGHAM PLACE, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1994-01-04 - 8/26/93-REC.DM#00388-J;SENT NOTICE; SENT 2ND NOTICE 11/19/93; CANC. ART OF INC. DUE TO RET. CK.127,$322.50

Date of last update: 01 Apr 2025

Sources: Florida Department of State