Entity Name: | ALL AMERICAN EQUIPMENT RENTAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
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 | 59-1780924 |
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 |
---|---|---|
YADLEY, GREGORY C. | Agent | 1400 ASHLEY TOWER, 100 S. ASHLEY DRIVE, TAMPA, FL 33602 |
Name | Role | Address |
---|---|---|
DE FOUGEROLLES, ROBERT | Chairman | 3185 BLVD. PITFIELD, ST. LAURENT, QUEBEC |
Name | Role | Address |
---|---|---|
DE FOUGEROLLES, ROBERT | Director | 3185 BLVD. PITFIELD, ST. LAURENT, QUEBEC |
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 |
Name | Role | Address |
---|---|---|
DE FOUGEROLLES, ROBERT | Secretary | 3185 BLVD. PITFIELD, ST. LAURENT, QUEBEC |
Name | Role | Address |
---|---|---|
HASEGAWA, SAM | President | 5907 E. ADAMO DR., TAMPA, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1990-02-09 | No data | MERGING INTO: P11067 |
AMENDMENT | 1989-05-11 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 1988-04-19 | 1400 ASHLEY TOWER, 100 S. ASHLEY DRIVE, TAMPA, FL 33602 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1988-04-19 | 1400 ASHLEY TOWER, 100 S. ASHLEY DRIVE, P.O. BOX 1050, TAMPA, FL 33601 | No data |
CHANGE OF MAILING ADDRESS | 1988-04-19 | 1400 ASHLEY TOWER, 100 S. ASHLEY DRIVE, P.O. BOX 1050, TAMPA, FL 33601 | No data |
REGISTERED AGENT NAME CHANGED | 1985-10-10 | YADLEY, GREGORY C. | No data |
EVENT CONVERTED TO NOTES | 1985-09-20 | No data | No data |
NAME CHANGE AMENDMENT | 1985-06-11 | ALL AMERICAN EQUIPMENT RENTAL, INC. | No data |
NAME CHANGE AMENDMENT | 1984-02-21 | ALL AMERICAN RENTAL, INC. | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State