Search icon

ALLRIGHT FLORIDA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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