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ALL AMERICAN EQUIPMENT RENTAL, INC.

Company Details

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

Agent

Name Role Address
YADLEY, GREGORY C. Agent 1400 ASHLEY TOWER, 100 S. ASHLEY DRIVE, TAMPA, FL 33602

Chairman

Name Role Address
DE FOUGEROLLES, ROBERT Chairman 3185 BLVD. PITFIELD, ST. LAURENT, QUEBEC

Director

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

Secretary

Name Role Address
DE FOUGEROLLES, ROBERT Secretary 3185 BLVD. PITFIELD, ST. LAURENT, QUEBEC

President

Name Role Address
HASEGAWA, SAM President 5907 E. ADAMO DR., TAMPA, FL

Events

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