| Entity Name: | ALLRIGHT MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLRIGHT MIAMI, 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: | 01 May 1947 (78 years ago) |
| Date of dissolution: | 28 Sep 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Sep 1999 (26 years ago) |
| Document Number: | 150889 |
| FEI/EIN Number |
741054161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 S E 2ND AVENUE, SUITE 900, MIAMI, FL, 33131, US |
| Mail Address: | P O BOX 53390, HOUSTON, TX, 77052, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVIS, ANDREW D. | Director | 1313 MAIN ST, HOUSTON, TX, 77002 |
| TRAVIS, ANDREW D. | Secretary | 1313 MAIN ST, HOUSTON, TX, 77002 |
| WYNN EDWARD M | President | 127 PEACHTREE STE 901, ATLANTA, GA, 30303 |
| SHAY GREGORY P | Vice President | 1313 MAIN ST, HOUSTON, TX, 77002 |
| SHAY GREGORY P | Director | 1313 MAIN ST, HOUSTON, TX, 77002 |
| CHEN TERRY | Vice President | 1313 MAIN ST, HOUSTON, TX, 77002 |
| CHEN TERRY | Director | 1313 MAIN ST, HOUSTON, TX, 77002 |
| FINLEY RICHARD A | Vice President | 1313 MAIN ST, HOUSTON, TX, 77002 |
| C T CORPORATION SYSTEM | Agent | - |
| PAGE, LARRY A. | Treasurer | 1313 MAIN ST, HOUSTON, TX, 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-09-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00480. MERGER NUMBER 500000024795 |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 150 S E 2ND AVENUE, SUITE 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 150 S E 2ND AVENUE, SUITE 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-08 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-08 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1962-06-01 | ALLRIGHT MIAMI, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-09-28 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-07-10 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
