ALL-IN-1 ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | ALL-IN-1 ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL-IN-1 ENTERPRISES, 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: | 12 Aug 1980 (45 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | 682328 |
| FEI/EIN Number |
592032245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15700 NW 7TH AVE, MIAMI, FL, 33169-6220, US |
| Mail Address: | 15700 NW 7TH AVE, MIAMI, FL, 33169-6220, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBERT SUSAN | President | 15700 NW 7TH AVE, MIAMI, FL, 331696220 |
| GILBERT SUSAN | Director | 15700 NW 7TH AVE, MIAMI, FL, 331696220 |
| GILBERT LESLIE B. | Director | 15700 NW 7 AVE, MIAMI, F |
| GILBERT LESLIE B. | Secretary | 15700 NW 7 AVE, MIAMI, F |
| GILBERT RANDALL L | Agent | 15700 NW 7TH AVENUE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-18 | GILBERT, RANDALL LESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-18 | 15700 NW 7TH AVENUE, MIAMI, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-24 | 15700 NW 7TH AVE, MIAMI, FL 33169-6220 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-24 | 15700 NW 7TH AVE, MIAMI, FL 33169-6220 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001197333 | LAPSED | 07-16171 CC 05/06 | 11TH JUD CIR MIAMI DADE CNTY | 2009-04-03 | 2014-06-01 | $15,000.00 | STATES RESOURCES CORP., 4848 S 131ST STREET, OMAHA, NEBRASKA 68137 |
| J14000711415 | LAPSED | 07-16171 CC 05/06 | MIAMIDADE COUNTY CIRCUIT COURT | 2009-04-03 | 2019-06-05 | $15000.00 | STATE RESOURCES CORP., 4848 S. 131ST STREET, OMAHA, NE 68137 |
| J09001135564 | INACTIVE WITH A SECOND NOTICE FILED | 07-16171 CC 05 / 06 | 11TH JUD. CIR. CT. MIAMI-DADE | 2009-03-02 | 2014-04-09 | $12,716.37 | STATES RESOURCES CORP., 4848 S. 131 STREET, OMAHA, NEBRASKA 68137 |
| J05000146321 | LAPSED | 02-22642 CA 27 | 11TH CIRCUIT COURT | 2003-11-07 | 2010-09-27 | $39,012.36 | BETTY BROWN, 17990 N.W. 52ND AVE., CAROL CITY, FL 33055 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-03 |
| Reg. Agent Change | 2001-06-18 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-04-24 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State