| Entity Name: | ALLEN AIR & ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEN AIR & ELECTRIC, 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: | 09 Dec 1994 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000089465 |
| FEI/EIN Number |
650539802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 991 CHALMER DR., SUITE 6, MARCO ISLAND, FL, 34145 |
| Mail Address: | P.O. BOX 309, MARCO ISLAND, FL, 34146, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN CHARLES C | Director | PO BOX 309, MARCO ISLAND, FL, 34146 |
| WOODWARD CRAIG R | Agent | 606 BALD EAGLE DRIVE, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-02 | 606 BALD EAGLE DRIVE, SUITE 500, MARCO ISLAND, FL 34145 | - |
| NAME CHANGE AMENDMENT | 1997-03-07 | ALLEN AIR & ELECTRIC, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-14 | 991 CHALMER DR., SUITE 6, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-14 | 991 CHALMER DR., SUITE 6, MARCO ISLAND, FL 34145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000198873 | LAPSED | 01021220005 | 03031 00487 | 2002-05-02 | 2022-05-20 | $ 9,219.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3200 BAILEY LANE, SUITE 150, NAPLES, FL 341058506 |
| J02000190938 | LAPSED | 02-554-CA | 20TH JUD CIRCUIT, STATE OF FL | 2002-04-24 | 2007-05-15 | $151,181.13 | LENNOX INDUSTRIES, INC., 3001 MERCY DRIVE, ORLANDO, FL 32808 |
| J02000062723 | LAPSED | CCO-01-17540 | ORANGE COUNTY COURT | 2002-01-23 | 2007-02-18 | $13429.02 | HUGHES SUPPLY, INC., 20 N. ORANGE AVENUE, SUITE 200, ORLANDO, FL 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-02-23 |
| ANNUAL REPORT | 1999-02-11 |
| ANNUAL REPORT | 1998-04-02 |
| AMENDMENT AND NAME CHANGE | 1997-03-07 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
