| Entity Name: | ALLEN BROTHERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEN BROTHERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Nov 1997 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Nov 1997 (27 years ago) |
| Document Number: | P97000096943 |
| FEI/EIN Number |
593481100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 1720, WINTER PARK, FL, 32790 |
| Address: | 1011 N. WYMORE ROAD, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLER JULIETTE A | EX | 1011 N. WYMORE ROAD, WINTER PARK, FL, 32789 |
| HOLLER JULIETTE A | Chairman | 1011 N. WYMORE ROAD, WINTER PARK, FL, 32789 |
| HOLLER ROGER WIII | Chief Executive Officer | 1011 N. WYMORE ROAD, WINTER PARK, FL, 32789 |
| HOLLER ROGERS JULIETTE E | Vice President | 1011 N. WYMORE ROAD, WINTER PARK, FL, 32789 |
| HOLLER ROGERS JULIETTE E | President | 1011 N. WYMORE ROAD, WINTER PARK, FL, 32789 |
| HOLLER ROGERS JULIETTE E | Secretary | 1011 N. WYMORE ROAD, WINTER PARK, FL, 32789 |
| HOLLER ROGERS JULIETTE E | Treasurer | 1011 N. WYMORE ROAD, WINTER PARK, FL, 32789 |
| FRANK A. HAMNER, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | FRANK A. HAMNER P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 1011 N. WYMORE ROAD, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 1011 N. WYMORE ROAD, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-04 | 1011 N. WYMORE ROAD, WINTER PARK, FL 32789 | - |
| NAME CHANGE AMENDMENT | 1997-11-14 | ALLEN BROTHERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
