ALLRIGHT WEST PALM BEACH, INC. - Florida Company Profile
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| Entity Name: | ALLRIGHT WEST PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Jun 1954 (71 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: | 179021 |
| FEI/EIN Number | 741203799 |
| Address: | 335 CLEMATIS ST, WEST PALM BEACH, FL, 33402, US |
| Mail Address: | P.O. BOX 53390, HOUSTON, TX, 77052, US |
| ZIP code: | 33402 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| WYNN EDWARD M | President | 127 PEACHTREE STE 901, ATLANTA, GA, 30303 |
| PAGE LARRY A | Treasurer | 1313 MAIN STREET, HOUSTON, TX, 77002 |
| TRAVIS ANDREW D | Vice President | 1313 MAIN STREET, HOUSTON, TX, 77002 |
| TRAVIS ANDREW D | Secretary | 1313 MAIN STREET, HOUSTON, TX, 77002 |
| TRAVIS ANDREW D | Director | 1313 MAIN STREET, HOUSTON, TX, 77002 |
| SHAY GREGORY P | Vice President | 1313 MAIN STREET, HOUSTON, TX, 77002 |
| SHAY GREGORY P | Director | 1313 MAIN STREET, HOUSTON, TX, 77002 |
| FINLEY RICHARD A | Vice President | 1313 MAIN STREET, HOUSTON, TX, 77002 |
| CHEN TERRY M | Vice President | 1313 MAIN STREET, 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 | 1998-11-16 | 335 CLEMATIS ST, WEST PALM BEACH, FL 33402 | - |
| CHANGE OF MAILING ADDRESS | 1998-11-16 | 335 CLEMATIS ST, WEST PALM BEACH, FL 33402 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-02 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-02 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1964-07-20 | ALLRIGHT WEST PALM BEACH, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-09-28 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-11-16 |
| ANNUAL REPORT | 1998-06-30 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-18 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State