| Entity Name: | ALL METALS SERVICE & WAREHOUSING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 May 1978 (47 years ago) |
| Date of dissolution: | 31 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1996 (28 years ago) |
| Document Number: | 573217 |
| FEI/EIN Number | 59-1821671 |
| Address: | 848 DAMAR DRIVE NE, MARIETTA, GA 30062 |
| Mail Address: | 848 DAMAR DRIVE NE, MARIETTA, GA 30062 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALL METALS SERVICE & WAREHOUSING, INC., ILLINOIS | CORP_55740607 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| TOMLINSON, JOHN L | Director | 500 W. CYPRESS CREEK RD., STE. 455, FT LAUDERDALE, FL 33309 |
| DILL, JOHN E | Director | 848 DAMAR ROAD, NE, MARIETTA, GA 30062 |
| CEZEAUX, PHILIP | Director | 2211 NORFOLK ST., STE. 737, PO BOX 980909, HOUSTON, TX 77098-0909 |
| SIMON, HARRY M | Director | INDUSTRIESTR 180, 50999 KOLN, RODENKIRCHEN, GERMANY OC |
| SCHUSTER, HANS | Director | OBERLANDER UFER 192, 50968 KOLN, MARIENBURG, GERMANY OC |
| GIAMBRONE, TIMOTHY | Director | 848 DAMAR DR., NE, MARIETTA, GA 30062 |
| Name | Role | Address |
|---|---|---|
| DILL, JOHN E | President | 848 DAMAR ROAD, NE, MARIETTA, GA 30062 |
| Name | Role | Address |
|---|---|---|
| SIMON, HARRY M | Secretary | INDUSTRIESTR 180, 50999 KOLN, RODENKIRCHEN, GERMANY OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-31 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ALL METALS SERVICE & WAREHOUSING (G. CORPORATE MERGER NUMBER 300000012393 |
| AMENDMENT | 1996-12-27 | No data | COURT ORDER REVERSING VOLUNTARY DIS SOLUTION FILED 6/3/96 AND REINSTATI NG CORP. TO ACTIVE STATUS |
| VOLUNTARY DISSOLUTION | 1996-06-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1993-03-11 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-11 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-23 | 848 DAMAR DRIVE NE, MARIETTA, GA 30062 | No data |
| CHANGE OF MAILING ADDRESS | 1992-04-23 | 848 DAMAR DRIVE NE, MARIETTA, GA 30062 | No data |
| AMENDED AND RESTATEDARTICLES | 1991-10-07 | No data | No data |
| Name | Date |
|---|---|
| AMENDMENT | 1996-12-27 |
| ANNUAL REPORT | 1996-12-27 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
