ALLRIGHT FLORIDA, INC. - Florida Company Profile
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| Entity Name: | ALLRIGHT FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Dec 1955 (70 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 |
| Mail Address: | P O BOX 53390, HOUSTON, TX, 77052, US |
| Address: | 403 WASHINGTON STREET, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| City: | Tampa |
| 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 |
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State