Entity Name: | ALLRIGHT FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ALLRIGHT FLORIDA, 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: | 09 Dec 1955 (69 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: | 189439 |
FEI/EIN Number |
590761977
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | P O BOX 53390, HOUSTON, TX, 77052, US |
Address: | 403 WASHINGTON STREET, TAMPA, FL, 33602, US |
ZIP code: | 33602 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WYNN EDWARD M | President | 127 PEACHTREE STE 901, ATLANTA, GA, 30303 |
PAGE LARRY A | Treasurer | 1313 MAIN ST, HOUSTON, TX, 77002 |
SHAY GREGORY | Vice President | 1313 MAIN ST, HOUSTON, TX, 77002 |
SHAY GREGORY | 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 | Vice President | 1313 MAIN ST, HOUSTON, TX, 77002 |
C T CORPORATION SYSTEM | Agent | - |
TRAVIS, ANDREW D | Vice President | 1111 FANNIN #1300, HOUSTON, TX, 77002 |
TRAVIS, ANDREW D | Secretary | 1111 FANNIN #1300, 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 | 403 WASHINGTON STREET, TAMPA, FL 33602 | - |
CHANGE OF MAILING ADDRESS | 1993-05-01 | 403 WASHINGTON STREET, TAMPA, FL 33602 | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-07-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 1987-03-09 | C T CORPORATION SYSTEM | - |
NAME CHANGE AMENDMENT | 1973-12-31 | ALLRIGHT FLORIDA, INC. | - |
Name | Date |
---|---|
Merger Sheet | 1999-09-28 |
ANNUAL REPORT | 1999-05-07 |
ANNUAL REPORT | 1998-07-20 |
ANNUAL REPORT | 1997-05-09 |
ANNUAL REPORT | 1996-04-24 |
ANNUAL REPORT | 1995-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State