Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33181
    5. ›
  5. ALL FLORIDA DISTRIBUTORS, INC.

ALL FLORIDA DISTRIBUTORS, INC. - Florida Company Profile

Company Details

Entity Name: ALL FLORIDA DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL FLORIDA DISTRIBUTORS, 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: 12 Sep 1973 (52 years ago)
Date of dissolution: 03 Jan 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: 435900
FEI/EIN Number 591492794

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11720 BISCAYNE BLVD, MIAMI, FL, 33181, US
Mail Address: 11720 BISCAYNE BLVD, MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL FLORIDA DISTRIBUTORS, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2014 591492794 2015-08-24 ALL FLORIDA DISTRIBUTORS, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 3058934036
Plan sponsor’s address 11720 BISCAYNE BLVD., MIAMI, FL, 33181

Signature of
Role Plan administrator
Date 2015-08-24
Name of individual signing DAVID COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-24
Name of individual signing DAVID COHEN
Valid signature Filed with authorized/valid electronic signature
ALL FLORIDA DISTRIBUTORS, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2013 591492794 2014-05-08 ALL FLORIDA DISTRIBUTORS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 3058934036
Plan sponsor’s address 11720 BISCAYNE BLVD., MIAMI, FL, 33181

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing DAVID COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-08
Name of individual signing DAVID COHEN
Valid signature Filed with authorized/valid electronic signature
ALL FLORIDA DISTRIBUTORS, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2012 591492794 2013-06-03 ALL FLORIDA DISTRIBUTORS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 3058934036
Plan sponsor’s address 11720 BISCAYNE BLVD., MIAMI, FL, 33181

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing DAVID COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-03
Name of individual signing DAVID COHEN
Valid signature Filed with authorized/valid electronic signature
ALL FLORIDA DISTRIBUTORS, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2012 591492794 2013-06-03 ALL FLORIDA DISTRIBUTORS, INC. 60
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 3058934036
Plan sponsor’s address 11720 BISCAYNE BLVD., MIAMI, FL, 33181

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing DAVID COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-03
Name of individual signing DAVID COHEN
Valid signature Filed with authorized/valid electronic signature
ALL FLORIDA DISTRIBUTORS, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2011 591492794 2012-06-05 ALL FLORIDA DISTRIBUTORS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 3058934036
Plan sponsor’s address 11720 BISCAYNE BLVD., MIAMI, FL, 33181

Plan administrator’s name and address
Administrator’s EIN 591492794
Plan administrator’s name ALL FLORIDA DISTRIBUTORS, INC.
Plan administrator’s address 11720 BISCAYNE BLVD., MIAMI, FL, 33181
Administrator’s telephone number 3058934036

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing DAVID COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-05
Name of individual signing DAVID COHEN
Valid signature Filed with authorized/valid electronic signature
ALL FLORIDA DISTRIBUTORS, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2010 591492794 2011-05-20 ALL FLORIDA DISTRIBUTORS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 3058934036
Plan sponsor’s address 11720 BISCAYNE BLVD., MIAMI, FL, 33181

Plan administrator’s name and address
Administrator’s EIN 591492794
Plan administrator’s name ALL FLORIDA DISTRIBUTORS, INC.
Plan administrator’s address 11720 BISCAYNE BLVD., MIAMI, FL, 33181
Administrator’s telephone number 3058934036

Signature of
Role Plan administrator
Date 2011-05-20
Name of individual signing DAVID COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-20
Name of individual signing DAVID COHEN
Valid signature Filed with authorized/valid electronic signature
ALL FLORIDA DISTRIBUTORS, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2009 591492794 2010-06-16 ALL FLORIDA DISTRIBUTORS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 3058934036
Plan sponsor’s address 11720 BISCAYNE BLVD., MIAMI, FL, 33181

Plan administrator’s name and address
Administrator’s EIN 591492794
Plan administrator’s name ALL FLORIDA DISTRIBUTORS, INC.
Plan administrator’s address 11720 BISCAYNE BLVD., MIAMI, FL, 33181
Administrator’s telephone number 3058934036

Signature of
Role Plan administrator
Date 2010-06-14
Name of individual signing DAVID COHEN
Valid signature Filed with authorized/valid electronic signature
ALL FLORIDA DISTRIBUTORS, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2009 591492794 2010-06-12 ALL FLORIDA DISTRIBUTORS, INC. 61
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 3058934036
Plan sponsor’s address 11720 BISCAYNE BLVD., MIAMI, FL, 33181

Plan administrator’s name and address
Administrator’s EIN 591492794
Plan administrator’s name ALL FLORIDA DISTRIBUTORS, INC.
Plan administrator’s address 11720 BISCAYNE BLVD., MIAMI, FL, 33181
Administrator’s telephone number 3058934036

Signature of
Role Plan administrator
Date 2010-06-10
Name of individual signing DAVID COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-10
Name of individual signing DAVID COHEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
NADEN RICHARD C Secretary 11155 Dolfield Boulevard, Suite 216, Owings Mills, MD, 21117
Oderinde Marieda A Treasurer 11155 Dolfield Boulevard, Suite 216, Owings Mills, MD, 21117
Friedlander Mitchell B Director 11155 Dolfield Boulevard, Suite 216, Owings Mills, MD, 21117
Carter Philip T President 11720 BISCAYNE BLVD, MIAMI, FL, 33181
Lawler Daniel J Director 420 Kelly Dr, Suite C, West Berlin, NJ, 08091

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000006996 ALL POOL SERVICE & SUPPLY ACTIVE 2023-01-17 2028-12-31 - 11720 BISCAYNE BLVD., MIAMI, FL, 33181
G23000006999 ALL POOL ACTIVE 2023-01-17 2028-12-31 - 11720 BISCAYNE BLVD., MIAMI, FL, 33181
G13000056759 ALL FLORIDA POOL ACTIVE 2013-06-10 2028-12-31 - 11720 BISCAYNE BLVD, MIAMI, FL, 33181
G93074000331 ALL FLORIDA POOL & SPA CENTER ACTIVE 1993-03-15 2028-12-31 - 11720 BISCAYNE BOULEVARD, MIAMI, FL, 33181, US
G93074000334 ALL FLORIDA POOL & SPA ACTIVE 1993-03-15 2028-12-31 - 11720 BISCAYNE BOULEVARD, MIAMI, FL, 33181, US

Events

Event Type Filed Date Value Description
CONVERSION 2024-01-03 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000019820. CONVERSION NUMBER 100000250131
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 11720 BISCAYNE BLVD, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2022-04-29 11720 BISCAYNE BLVD, MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2017-09-06 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-09-06 1201 HAYS ST, TALLAHASSEE, FL 32301 -
AMENDMENT 2001-03-06 - -

Documents

Name Date
ANNUAL REPORT 2024-01-11
AMENDED ANNUAL REPORT 2023-05-12
ANNUAL REPORT 2023-04-24
AMENDED ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
AMENDED ANNUAL REPORT 2017-10-23

Companies related by officers

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

NADEN RICHARD C

PEARL POOL PLASTERING, LLC - Active
Foreign Limited Liability Co. (2015 )
HEARTLINE TECHNICAL SERVICES, LLC - Inactive
Foreign Limited Liability Co. (2020 - 2022)
HEARTLINE TECHNICAL SERVICES, LLC - Inactive
Foreign Limited Liability Co. (2020 - 2022)
APS OF HOLLYWOOD, INC. - Inactive
Domestic Profit (2000 - 2012)
APS OF HOLLYWOOD, INC. - Inactive
Domestic Profit (2000 - 2012)
APS OF HOLLYWOOD, INC. - Inactive
Domestic Profit (2000 - 2012)
AMERICAN POOL SERVICE OF ORLANDO, LLC - Inactive
Florida Limited Liability Co. (2007 - 2013)
AMERICAN POOL SERVICE OF ORLANDO, LLC - Inactive
Florida Limited Liability Co. (2007 - 2013)
AMERICAN POOL SERVICE OF ORLANDO, LLC - Inactive
Florida Limited Liability Co. (2007 - 2013)
AMENITY POOL SERVICES OF FLORIDA, LLC - Active
Florida Limited Liability Co. (2024 )

Carter Philip T

BLUE WATER POOLS & SPAS LLC - Active
Florida Limited Liability Co. (2012 )
OUTSOURCE OPTION LLC - Active
Florida Limited Liability Co. (2018 )

Companies related by address

11720 BISCAYNE BLVD, MIAMI, FL, 33181, US

AMENITY POOL SERVICES OF FLORIDA, LLC

11720 BISCAYNE BLVD, MIAMI, FL, 33181, US

AMENITY POOL SERVICES OF FLORIDA, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated