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33634
GUNN ALLEN HOLDINGS, INC.

GUNN ALLEN HOLDINGS, INC.

Headquarter

Company Details

Entity Name:	GUNN ALLEN HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	19 Feb 1997 (28 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	P97000016953
FEI/EIN Number	59-3427440
Address:	5002 W. WATERS AVE, TAMPA, FL 33634
Mail Address:	5002 W. WATERS AVE, TAMPA, FL 33634
ZIP code:	33634
County:	Hillsborough
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GUNN ALLEN HOLDINGS, INC., NEW YORK	2788667	NEW YORK

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1175227

No data

1715 WESTSHORE BLVD, SUITE 700, TAMPA, FL, 33607

813-282-0808

Filings since 2003-10-10

Form type	REGDEX
File number	021-44471
Filing date	2003-10-10
File	View File

Filings since 2003-03-26

Form type	REGDEX
File number	021-44471
Filing date	2003-03-26
File	View File

Filings since 2002-06-26

Form type	REGDEX
File number	021-44471
Filing date	2002-06-26
File	View File

Filings since 2002-05-31

Form type	REGDEX
File number	021-44471
Filing date	2002-05-31
File	View File

Agent

Name	Role	Address
GUNN, DONALD JJR	Agent	5002 W. WATERS AVE, TAMPA, FL 33634

Director

Name	Role	Address
LOETZ, GORDON	Director	5002 W. WATERS AVE, TAMPA, FL 33634
BENDERT, SCOTT J	Director	5002 W. WATERS AVE, TAMPA, FL 33634
JARVIS, DAVID HESQ.	Director	5002 W. WATERS AVE, TAMPA, FL 33634

Chief Executive Officer

Name	Role	Address
LOETZ, GORDON	Chief Executive Officer	5002 W. WATERS AVE, TAMPA, FL 33634

Chief Financial Officer

Name	Role	Address
BENDERT, SCOTT J	Chief Financial Officer	5002 W. WATERS AVE, TAMPA, FL 33634

Vice President

Name	Role	Address
JARVIS, DAVID HESQ.	Vice President	5002 W. WATERS AVE, TAMPA, FL 33634

President

Name	Role	Address
JARVIS, DAVID HESQ.	President	5002 W. WATERS AVE, TAMPA, FL 33634

Secretary

Name	Role	Address
JARVIS, DAVID HESQ.	Secretary	5002 W. WATERS AVE, TAMPA, FL 33634

DTRE

Name	Role	Address
KRAUS, FREDERICK O	DTRE	5002 W. WATERS AVE, TAMPA, FL 33634

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
AMENDMENT	2008-11-03	No data	No data
CANCEL ADM DISS/REV	2007-10-10	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
CHANGE OF MAILING ADDRESS	2005-09-07	5002 W. WATERS AVE, TAMPA, FL 33634	No data
CHANGE OF PRINCIPAL ADDRESS	2005-09-07	5002 W. WATERS AVE, TAMPA, FL 33634	No data
AMENDMENT	2005-08-15	No data	No data
CANCEL ADM DISS/REV	2004-10-15	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	No data	No data
REINSTATEMENT	2003-10-15	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data
AMENDMENT	2003-03-26	No data	No data
AMENDMENT	2003-02-21	No data	No data
AMENDMENT	2002-06-04	No data	No data
MERGER	2002-05-14	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000041317
AMENDMENT	2002-05-13	No data	No data
NAME CHANGE AMENDMENT	1997-03-07	GUNN ALLEN HOLDINGS, INC.	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000007337	ACTIVE	1000000301523	HILLSBOROU	2012-12-26	2033-01-02	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J16000549315	ACTIVE	1000000209405	HILLSBOROU	2011-03-25	2036-09-09	$ 275.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J11000165923	ACTIVE	1000000207802	HILLSBOROU	2011-03-14	2031-03-16	$ 111,948.87	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J10001135885	ACTIVE	1000000197790	HILLSBOROU	2010-12-15	2030-12-22	$ 900.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name	Date
Reg. Agent Resignation	2011-11-14
ANNUAL REPORT	2009-03-25
Amendment	2008-11-03
ANNUAL REPORT	2008-05-23
ANNUAL REPORT	2008-04-17
REINSTATEMENT	2007-10-10
ANNUAL REPORT	2006-07-18
ANNUAL REPORT	2005-09-07
Amendment	2005-08-15
REINSTATEMENT	2004-10-15
REINSTATEMENT	2003-10-15
Amendment	2003-03-26
Amendment	2003-02-21
Amendment	2002-06-04
Merger	2002-05-14
Amendment	2002-05-13
ANNUAL REPORT	2002-01-28
ANNUAL REPORT	2001-04-13
ANNUAL REPORT	2000-09-13
ANNUAL REPORT	1999-04-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State