| Entity Name: | ALLRIGHT WEST PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLRIGHT WEST PALM BEACH, 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 CLEMATIS ST, WEST PALM BEACH, FL, 33402, US |
| Mail Address: | P.O. BOX 53390, HOUSTON, TX, 77052, US |
| ZIP code: | 33402 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
