| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN SUPPLY DEFINED BENEFIT PLAN | 2010 | 650820597 | 2011-10-04 | ALLEN SUPPLY, INC. | 27 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650820597 |
| Plan administrator’s name | ALLEN SUPPLY, INC. |
| Plan administrator’s address | P.O. BOX 12144, FT. PIERCE, FL, 34979 |
| Administrator’s telephone number | 7724663699 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-04 |
| Name of individual signing | CAROL THORNBURG |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-04 |
| Name of individual signing | CAROL THORNBURG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 7724663699 |
| Plan sponsor’s address | P.O. BOX 12144, FT. PIERCE, FL, 34979 |
Plan administrator’s name and address
| Administrator’s EIN | 650820597 |
| Plan administrator’s name | ALLEN SUPPLY, INC. |
| Plan administrator’s address | P.O. BOX 12144, FT. PIERCE, FL, 34979 |
| Administrator’s telephone number | 7724663699 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-06 |
| Name of individual signing | CAROL THORNBURG |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-06 |
| Name of individual signing | CAROL THORNBURG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 7724663699 |
| Plan sponsor’s address | P.O. BOX 12144, FT. PIERCE, FL, 34979 |
Plan administrator’s name and address
| Administrator’s EIN | 650820597 |
| Plan administrator’s name | ALLEN SUPPLY, INC. |
| Plan administrator’s address | P.O. BOX 12144, FT. PIERCE, FL, 34979 |
| Administrator’s telephone number | 7724663699 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | CAROL THORNBURG |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-05 |
| Name of individual signing | CAROL THORNBURG |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
