| Entity Name: | ALL INTERIOR SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL INTERIOR SUPPLY, 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: | 22 Nov 1972 (53 years ago) |
| Date of dissolution: | 20 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2012 (12 years ago) |
| Document Number: | 413350 |
| FEI/EIN Number |
591495127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6969 W 20TH AVE, HIALEAH, FL, 33014, US |
| Mail Address: | 550 W. ADAMS STREET, DEPT 174, CHICAGO, IL, 60661-3676, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DEELY BRENDAN J | President | 550 W ADAMS, CHICAGO, IL, 60661 |
| FLEMING RICHARD H | Assistant Treasurer | 550 W ADAMS, CHICAGO, IL, 60661 |
| MONZELLA PAUL J | Vice President | 550 W ADAMS ST, CHICAGO, IL, 60661 |
| DEELY BRENDAN J | Chief Executive Officer | 550 W ADAMS, CHICAGO, IL, 60661 |
| REGENBOGEN ELLIS A | Secretary | 550 W ADAMS, CHICAGO, IL, 60661 |
| LOWES D R | Vice President | 550 W ADAMS, CHICAGO, IL, 60661 |
| LEETS KAREN L | Vice President | 550 W ADAMS, CHICAGO, IL, 60661 |
| FLEMING RICHARD H | Vice President | 550 W ADAMS, CHICAGO, IL, 60661 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000090276 | L & W SUPPLY | EXPIRED | 2012-09-14 | 2017-12-31 | - | 6969 W.29TH STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000159358. CONVERSION NUMBER 100000127601 |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 6969 W 20TH AVE, HIALEAH, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-29 | 6969 W 20TH AVE, HIALEAH, FL 33014 | - |
| MERGER | 2007-12-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 300000070773 |
| REGISTERED AGENT NAME CHANGED | 2007-02-22 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1973-01-22 | ALL INTERIOR SUPPLY, INC. | - |
| NAME CHANGE AMENDMENT | 1973-01-04 | INTERIOR SUPPLY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-28 |
| ANNUAL REPORT | 2008-01-29 |
| Merger | 2007-12-24 |
| ANNUAL REPORT | 2007-04-30 |
| Reg. Agent Change | 2007-02-22 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-03-21 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
