| Entity Name: | ALLEN ASSET MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jan 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P99000002373 |
| FEI/EIN Number | 650893407 |
| 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 | Agent | 1877 S FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| ALLEN TIMOTHY L | Director | 1877 S FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| ALLEN TIMOTHY L | President | 1877 S FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| ALLEN TIMOTHY L | Treasurer | 1877 S FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| ALLEN TIMOTHY L | Secretary | 1877 S FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-11 | 1877 S FEDERAL HIGHWAY, SUITE 101, BOCA RATON, FL 33432 | No data |
| CANCEL ADM DISS/REV | 2004-11-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-20 | 1877 SOUTH FEDERAL HWY, SUITE 101, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2003-03-20 | 1877 SOUTH FEDERAL HWY, SUITE 101, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-01-29 | ALLEN, TIMOTHY | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
