| Entity Name: | ALLUVIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLUVIAL, 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: | 14 May 1992 (33 years ago) |
| Document Number: | V36054 |
| FEI/EIN Number |
593128141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 AVE. G SE, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 111 AVE. G SE, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRASWELL, NATHAN H. III | President | 111 AVE. G SE, WINTER HAVEN, FL, 33880 |
| BRASWELL, NATHAN H. III | Director | 111 AVE. G SE, WINTER HAVEN, FL, 33880 |
| BRASWELL, NATHAN H., III | Agent | 111 AVE. G SE, WINTER HAVEN, FL, 33880 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000034288 | TALLY-HO JEWELERS | ACTIVE | 2020-03-20 | 2025-12-31 | - | 111 AVENUE G SE, WINTER HAVEN, FL, 33880--363 |
| G09000153796 | TALLY-HO JEWELERS | EXPIRED | 2009-09-09 | 2014-12-31 | - | 111 AVENUE G SE, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2007-04-12 | BRASWELL, NATHAN H., III | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 111 AVE. G SE, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 111 AVE. G SE, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 111 AVE. G SE, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6415897002 | 2020-04-06 | 0455 | PPP | 111 Avenue G S.E., WINTER HAVEN, FL, 33880-3631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1302328308 | 2021-01-16 | 0455 | PPS | 111 Avenue G SE, Winter Haven, FL, 33880-3631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
