| Entity Name: | ALLWEATHER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLWEATHER 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: | 31 Jul 1959 (66 years ago) |
| Date of dissolution: | 03 Jan 1984 (41 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 03 Jan 1984 (41 years ago) |
| Document Number: | 226518 |
| FEI/EIN Number |
590871673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TAX DEPT. AP4715, 515 SOUTH FLOWER STREET, LOS ANGELES, CA, 90071 |
| Mail Address: | C/O TAX DEPT. AP4715, 515 SOUTH FLOWER STREET, LOS ANGELES, CA, 90071 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| LINK, R. J. | President | 21011 WARNER CENTER LN., WOODLAND HILLS, CA |
| LINK, R. J. | Director | 21011 WARNER CENTER LN., WOODLAND HILLS, CA |
| SEARS, L.E. | Vice President | 21011 WARNER CENTER LN., LOS ANGELES, CA |
| SEARS, L.E. | Director | 21011 WARNER CENTER LN., LOS ANGELES, CA |
| SECUNDY, G.D. | Treasurer | 515 SOUTH FLOWER STREET, LOS ANGELES, CA |
| LEWIS, H.H. | Secretary | 515 SOUTH FLOWER STREET, LOS ANGELES, CA |
| BRESLIN, F.A. (ASST) | Secretary | 515 S. FLOWER ST, LOS ANGELES, CA |
| HINDS, B.M. (ASST.) | Secretary | 515 S. FLOWER ST., LOS ANGELES, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1984-08-16 | 8751 WEST BROWARD BLVD., PLANTATION, FL 33324 | - |
| MERGER | 1984-01-03 | - | MERGING INTO: 825322 |
| CHANGE OF PRINCIPAL ADDRESS | 1983-05-04 | C/O TAX DEPT. AP4715, 515 SOUTH FLOWER STREET, LOS ANGELES, CA 90071 | - |
| CHANGE OF MAILING ADDRESS | 1983-05-04 | C/O TAX DEPT. AP4715, 515 SOUTH FLOWER STREET, LOS ANGELES, CA 90071 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
