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ALLEN SUPPLY, INC. - Florida Company Profile

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Company Details

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

ALLEN SUPPLY, 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: 04 Mar 1998 (27 years ago)
Date of dissolution: 18 Jan 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2011 (14 years ago)
Document Number: P98000020675
FEI/EIN Number 650820597

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

Address: 907 1/2 ANGLE RD, FORT PIERCE, FL, 34947
Mail Address: PO BOX 12144, FORT PIERCE, FL, 34979
ZIP code: 34947
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THORNBURG CAROL C President 443 SE WALLACE TERR, PT ST. LUCIE, FL, 34983
THORNBURG ALLEN R Vice President 443 SE WALLACE TERR, PT ST. LUCIE, FL, 34983
THORNBURG ALLEN R President 443 SE WALLACE TERR, PT ST. LUCIE, FL, 34983
THORNBURG CAROL C Agent 443 S.E. WALLACE TERRACE, PORT SAINT LUCIE, FL, 34983

Form 5500 Series

Employer Identification Number (EIN):
650820597
Plan Year:
2010
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
28
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-01-18 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-02 907 1/2 ANGLE RD, FORT PIERCE, FL 34947 -
CHANGE OF MAILING ADDRESS 2004-04-19 907 1/2 ANGLE RD, FORT PIERCE, FL 34947 -
REGISTERED AGENT NAME CHANGED 2001-03-02 THORNBURG, CAROL C -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000536933 LAPSED 562011CA000277 19TH JUDICIAL, ST. LUCIE CO. 2011-08-03 2016-08-22 $1,081,703.94 PNC BANK, NATIONAL ASSOCIATION, 1600 MARKET STREET, 11TH FLOOR, PHILADELPHIA, PA 19103
J11000023007 LAPSED 56-2010-CA-004780 19TH JUDICIAL CIRCUIT 2010-12-16 2016-01-14 $502,738.60 U.S. BANCORP EQUIPMENT FINANCE, INC., 13010 SW 68TH PARKWAY, PORTLAND OR. 97223
J10000957925 LAPSED 2010-CA-016179 9TH JUD CIR ORANGE CTY FL 2010-09-23 2015-09-30 $86,714.57 WHITE CAP CONSTRUCTION SUPPLY, INC., C/O LUIS HERNANDEZ, 501 W. CHURCH STREET, ORLANDO, FL 32805

Documents

Name Date
Voluntary Dissolution 2011-01-18
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-04-10
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-04-24

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Date of last update: 02 Jun 2025

Sources: Florida Department of State