| Entity Name: | A ALL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A ALL SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Dec 1979 (45 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Dec 1981 (43 years ago) |
| Document Number: | 649204 |
| FEI/EIN Number |
591959071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 SE 14TH AVENUE, POMPANO BEACH, FL, 33060 |
| Mail Address: | 320 SE 14TH AVENUE, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCELMEEL, PATRICK J., JR. | Agent | 320 SE 14TH AVENUE, POMPANO BEACH, FL, 33060 |
| MCELMEEL PATRICK J | Director | 320 S.E. 14 AV., POMPANO BEACH, FL, 33060 |
| MCELMEEL PATRICK J | President | 320 S.E. 14 AV., POMPANO BEACH, FL, 33060 |
| MCELMEEL PATRICK J | Vice President | 320 S.E. 14 AV., POMPANO BEACH, FL, 33060 |
| MCELMEEL Brent P | Vice President | 320 SE 14TH AVENUE, POMPANO BEACH, FL, 33060 |
| McElmeel Mark A | Secretary | 320 SE 14th Avenue, Pompano Beach, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-21 | 320 SE 14TH AVENUE, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-21 | 320 SE 14TH AVENUE, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-21 | 320 SE 14TH AVENUE, POMPANO BEACH, FL 33060 | - |
| NAME CHANGE AMENDMENT | 1981-12-28 | A ALL SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-06 |
| AMENDED ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2833837109 | 2020-04-11 | 0455 | PPP | 320 SE 14th Ave, POMPANO BEACH, FL, 33060-7620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4731818500 | 2021-02-26 | 0455 | PPS | 320 SE 14th Ave, Pompano Beach, FL, 33060-7620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
