| Entity Name: | ALLEN ASSET MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEN ASSET MANAGEMENT, 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: | 08 Jan 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000002373 |
| FEI/EIN Number |
650893407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1877 SOUTH FEDERAL HWY, SUITE 101, BOCA RATON, FL, 33432 |
| Mail Address: | 1877 SOUTH FEDERAL HWY, SUITE 101, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN TIMOTHY L | Director | 1877 S FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| ALLEN TIMOTHY L | President | 1877 S FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| ALLEN TIMOTHY L | Treasurer | 1877 S FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| ALLEN TIMOTHY L | Secretary | 1877 S FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| ALLEN TIMOTHY | Agent | 1877 S FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-11 | 1877 S FEDERAL HIGHWAY, SUITE 101, BOCA RATON, FL 33432 | - |
| CANCEL ADM DISS/REV | 2004-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-20 | 1877 SOUTH FEDERAL HWY, SUITE 101, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-20 | 1877 SOUTH FEDERAL HWY, SUITE 101, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1999-01-29 | ALLEN, TIMOTHY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002242609 | LAPSED | 50-2009-CA-013086-XXXX-MB-AN | CIR. CT. 15TH JUD. PALM BEACH | 2009-12-02 | 2014-12-17 | $1,829,330.67 | ACTS CAPITAL INVESTMENTS, LLC, MARK KIELAR & TAMMY KIELAR, 1655 SW SECOND AVENUE, BOCA RATON, FL 33432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-09-01 |
| REINSTATEMENT | 2004-11-19 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-07-02 |
| ANNUAL REPORT | 2000-01-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
