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ALLRIGHT MIAMI, INC.

Company Details

Entity Name: ALLRIGHT MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 May 1947 (78 years ago)
Document Number: 150889
FEI/EIN Number 741054161
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
WYNN EDWARD M President 127 PEACHTREE STE 901, ATLANTA, GA, 30303

Director

Name Role Address
TRAVIS, ANDREW D. Director 1313 MAIN ST, HOUSTON, TX, 77002
SHAY GREGORY P Director 1313 MAIN ST, HOUSTON, TX, 77002
CHEN TERRY Director 1313 MAIN ST, HOUSTON, TX, 77002

Secretary

Name Role Address
TRAVIS, ANDREW D. Secretary 1313 MAIN ST, HOUSTON, TX, 77002

Vice President

Name Role Address
SHAY GREGORY P Vice President 1313 MAIN ST, HOUSTON, TX, 77002
CHEN TERRY Vice President 1313 MAIN ST, HOUSTON, TX, 77002
FINLEY RICHARD A Vice President 1313 MAIN ST, HOUSTON, TX, 77002
TRAVIS, ANDREW D. Vice President 1313 MAIN ST, HOUSTON, TX, 77002

Treasurer

Name Role Address
PAGE, LARRY A. Treasurer 1313 MAIN ST, HOUSTON, TX, 77002

Events

Event Type Filed Date Value Description
MERGER 1999-09-28 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00480. MERGER NUMBER 500000024795
NAME CHANGE AMENDMENT 1962-06-01 ALLRIGHT MIAMI, INC. No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State