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PAULA ALLEN HOLDINGS, INC. - Florida Company Profile

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Company Details

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

PAULA ALLEN HOLDINGS, 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: 17 Mar 1995 (30 years ago)
Date of dissolution: 22 Nov 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Nov 2019 (6 years ago)
Document Number: P95000022144
FEI/EIN Number 593310809

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

Address: 2250 LUCIEN WAY, SUITE 240, MAITLAND, FL, 32571, US
Mail Address: 2250 LUCIEN WAY, SUITE 240, MAITLAND, FL, 32571, US
ZIP code: 32571
County: Santa Rosa
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
83e032da-87d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
20041052804
State:
COLORADO

Key Officers & Management

Name Role Address
Kennedy David Chief Executive Officer 2250 LUCIEN WAY SUITE 240, MAITLAND, FL, 32571
Edwards Thomas Chief Financial Officer 2250 LUCIEN WAY SUITE 240, MAITLAND, FL, 32571
SCHNEIER EZRA CDO 2250 LUCIEN WAY SUITE 240, MAITLAND, FL, 32571
Wisotzek Mindy Agent 2250 LUCIEN WAY, MAITLAND, FL, 32571

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000097325 OMNI PARTNERS EXPIRED 2010-10-22 2015-12-31 - 485 NORTH KELLER ROAD, SUITE 500, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-11-22 - -
REGISTERED AGENT ADDRESS CHANGED 2019-11-20 2250 LUCIEN WAY, SUITE 240, MAITLAND, FL 32571 -
REINSTATEMENT 2019-11-20 - -
CHANGE OF PRINCIPAL ADDRESS 2019-11-20 2250 LUCIEN WAY, SUITE 240, MAITLAND, FL 32571 -
CHANGE OF MAILING ADDRESS 2019-11-20 2250 LUCIEN WAY, SUITE 240, MAITLAND, FL 32571 -
REGISTERED AGENT NAME CHANGED 2019-11-20 Wisotzek, Mindy -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2006-09-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
MERGER 2003-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000047741

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-11-22
REINSTATEMENT 2019-11-20
ANNUAL REPORT 2012-01-19
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-09-17
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-08-13
ANNUAL REPORT 2007-07-25
REINSTATEMENT 2006-09-20
ANNUAL REPORT 2005-06-29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State