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DAVE ALLEN & COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: DAVE ALLEN & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVE ALLEN & COMPANY, 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: 06 Jan 1997 (28 years ago)
Date of dissolution: 04 Jun 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Jun 2008 (17 years ago)
Document Number: P97000002996
FEI/EIN Number 593418237

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

Address: 2003 LAKE HOWELL LANE, MAITLAND, FL, 32751
Mail Address: 2003 LAKE HOWELL LANE, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN DAVE Director 2003 LAKE HOWELL LANE, MAITLAND, FL, 32751
ALLEN DAVE President 2003 LAKE HOWELL LANE, MAITLAND, FL, 32751
ALLEN DAVID P Agent 2003 LAKE HOWELL LANE, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
MERGER 2008-06-04 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000057874. MERGER NUMBER 700000088197
REGISTERED AGENT NAME CHANGED 2002-03-20 ALLEN, DAVID P -
REGISTERED AGENT ADDRESS CHANGED 2002-03-20 2003 LAKE HOWELL LANE, MAITLAND, FL 32751 -
CHANGE OF PRINCIPAL ADDRESS 2000-07-31 2003 LAKE HOWELL LANE, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2000-07-31 2003 LAKE HOWELL LANE, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-04-06
ANNUAL REPORT 2003-03-27
ANNUAL REPORT 2002-03-20
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-07-31
ANNUAL REPORT 1999-04-02

USAspending Awards / Financial Assistance

Date:
2022-01-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-12-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
22900.00
Total Face Value Of Loan:
22900.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State