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ALL-INTERIOR SUPPLY OF TAMPA BAY, INC. - Florida Company Profile

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Company Details

Entity Name: ALL-INTERIOR SUPPLY OF TAMPA BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Jun 1966 (59 years ago)
Date of dissolution: 24 Dec 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Dec 2007 (18 years ago)
Document Number: 306192
FEI/EIN Number 591145837
Address: 6969 W 20TH AVE, HIALEAH, FL, 33014, US
Mail Address: 6969 W 20TH AVE, HIALEAH, FL, 33014, US
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEFLY BRENDAN J President 550 W. ADAMS, CHICAGO, IL, 60661
DEFLY BRENDAN J Director 550 W. ADAMS, CHICAGO, IL, 60661
CAIN JOHN W Vice President 550 W ADAMS, CHICAGO, IL, 60661
CAIN JOHN W Director 550 W ADAMS, CHICAGO, IL, 60661
HERNANDEZ JOHN J Vice President 6969 W. 20TH AVE, HIALEAH, FL, 33014
LEETS KAREN L Vice President 6969 W 20TH AVE, CHICAGO, IL, 60661
LEETS KAREN L Treasurer 6969 W 20TH AVE, CHICAGO, IL, 60661
FLEMING RICHARD H Vice President 550 W. ADAMS, CHICAGO, IL, 60661
HOLMES JOSEPH J Vice President 550 W. ADAMS, CHICAGO, IL, 60661
HOLMES JOSEPH J Director 550 W. ADAMS, CHICAGO, IL, 60661

Events

Event Type Filed Date Value Description
MERGER 2007-12-24 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 413350. MERGER NUMBER 300000070773
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 6969 W 20TH AVE, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2007-04-30 6969 W 20TH AVE, HIALEAH, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-22 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2007-02-22 C T CORPORATION SYSTEM -
NAME CHANGE AMENDMENT 1979-01-22 ALL-INTERIOR SUPPLY OF TAMPA BAY, INC. -
NAME CHANGE AMENDMENT 1974-07-03 LOTSPEICH INTERIOR SYSTEMS, INC. -

Documents

Name Date
ANNUAL REPORT 2007-04-30
Reg. Agent Change 2007-02-22
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-03-21
ANNUAL REPORT 2004-03-18
ANNUAL REPORT 2003-03-12
ANNUAL REPORT 2002-04-09
ANNUAL REPORT 2001-04-13
ANNUAL REPORT 2000-01-26
ANNUAL REPORT 1999-02-18

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Date of last update: 01 Aug 2025

Sources: Florida Department of State