| Entity Name: | ALL AMERICAN EQUIPMENT RENTAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL AMERICAN EQUIPMENT RENTAL, 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 Dec 1976 (48 years ago) |
| Date of dissolution: | 09 Feb 1990 (35 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 09 Feb 1990 (35 years ago) |
| Document Number: | 521626 |
| FEI/EIN Number |
591780924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 ASHLEY TOWER, 100 S. ASHLEY DRIVE, P.O. BOX 1050, TAMPA, FL, 33601 |
| Mail Address: | 1400 ASHLEY TOWER, 100 S. ASHLEY DRIVE, P.O. BOX 1050, TAMPA, FL, 33601 |
| ZIP code: | 33601 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FOUGEROLLES, ROBERT | Chairman | 3185 BLVD. PITFIELD, ST. LAURENT, QUEBEC |
| DE FOUGEROLLES, ROBERT | Director | 3185 BLVD. PITFIELD, ST. LAURENT, QUEBEC |
| DE FOUGEROLLES, ROBERT | Secretary | 3185 BLVD. PITFIELD, ST. LAURENT, QUEBEC |
| HASEGAWA, SAM | President | 5907 E. ADAMO DR., TAMPA, FL |
| HASEGAWA, SAM | Director | 5907 E. ADAMO DR., TAMPA, FL |
| LE FLOCH, JEAN-GUY | Director | 3185 BLVD. PITFIELD, ST. LAURENT, QUEBEC |
| VENNAT, MICHEL | Director | 3185 BLVD. PITFIELD, ST. LAURENT, QUEBEC |
| BOLLORE, MICHEL-YVES | Director | 3185 BLVD PITFIELD, ST LAURENT, QUEBEC |
| YADLEY, GREGORY C. | Agent | 1400 ASHLEY TOWER, 100 S. ASHLEY DRIVE, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-02-09 | - | MERGING INTO: P11067 |
| AMENDMENT | 1989-05-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-19 | 1400 ASHLEY TOWER, 100 S. ASHLEY DRIVE, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-19 | 1400 ASHLEY TOWER, 100 S. ASHLEY DRIVE, P.O. BOX 1050, TAMPA, FL 33601 | - |
| CHANGE OF MAILING ADDRESS | 1988-04-19 | 1400 ASHLEY TOWER, 100 S. ASHLEY DRIVE, P.O. BOX 1050, TAMPA, FL 33601 | - |
| REGISTERED AGENT NAME CHANGED | 1985-10-10 | YADLEY, GREGORY C. | - |
| EVENT CONVERTED TO NOTES | 1985-09-20 | - | - |
| NAME CHANGE AMENDMENT | 1985-06-11 | ALL AMERICAN EQUIPMENT RENTAL, INC. | - |
| NAME CHANGE AMENDMENT | 1984-02-21 | ALL AMERICAN RENTAL, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
