| Entity Name: | PAULA ALLEN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Mar 1995 (30 years ago) |
| Date of dissolution: | 22 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2019 (5 years ago) |
| Document Number: | P95000022144 |
| FEI/EIN Number | 59-3310809 |
| Address: | 2250 LUCIEN WAY, SUITE 240, MAITLAND, FL 32571 |
| Mail Address: | 2250 LUCIEN WAY, SUITE 240, MAITLAND, FL 32571 |
| ZIP code: | 32571 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PAULA ALLEN HOLDINGS, INC., MINNESOTA | 83e032da-87d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | PAULA ALLEN HOLDINGS, INC., COLORADO | 20041052804 | COLORADO |
| Name | Role | Address |
|---|---|---|
| Wisotzek, Mindy | Agent | 2250 LUCIEN WAY, SUITE 240, MAITLAND, FL 32571 |
| Name | Role | Address |
|---|---|---|
| Kennedy, David | Chief Executive Officer | 2250 LUCIEN WAY SUITE 240, MAITLAND, FL 32571 |
| Name | Role | Address |
|---|---|---|
| Edwards, Thomas | Chief Financial Officer | 2250 LUCIEN WAY SUITE 240, MAITLAND, FL 32571 |
| Name | Role | Address |
|---|---|---|
| SCHNEIER, EZRA | CDO | 2250 LUCIEN WAY SUITE 240, MAITLAND, FL 32571 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000097325 | OMNI PARTNERS | EXPIRED | 2010-10-22 | 2015-12-31 | No data | 485 NORTH KELLER ROAD, SUITE 500, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-20 | 2250 LUCIEN WAY, SUITE 240, MAITLAND, FL 32571 | No data |
| REINSTATEMENT | 2019-11-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-20 | 2250 LUCIEN WAY, SUITE 240, MAITLAND, FL 32571 | No data |
| CHANGE OF MAILING ADDRESS | 2019-11-20 | 2250 LUCIEN WAY, SUITE 240, MAITLAND, FL 32571 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-20 | Wisotzek, Mindy | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2006-09-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| MERGER | 2003-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000047741 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
