| Entity Name: | ALL PHASE ENVIRONMENTAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 14 Jul 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Jun 2008 (17 years ago) |
| Document Number: | F00000004036 |
| FEI/EIN Number | 22-3003234 |
| Address: | 34 SW 5th Ave., Delray Beach, FL, 33444, US |
| Mail Address: | 34 SW 5th Ave., Delray Beach, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Martins Carlos | Treasurer | 34 SW 5th Ave., Delray Beach, FL, 33444 |
| Name | Role | Address |
|---|---|---|
| Martins Carlos | President | 34 SW 5th Ave., Delray Beach, FL, 33444 |
| Name | Role | Address |
|---|---|---|
| Martins Carlos | Director | 34 SW 5th Ave., Delray Beach, FL, 33444 |
| Name | Role | Address |
|---|---|---|
| Martins Carlos | Chairman | 34 SW 5th Ave., Delray Beach, FL, 33444 |
| Name | Role | Address |
|---|---|---|
| Martins Carlos | Secretary | 34 SW 5th Ave., Delray Beach, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 34 SW 5th Ave., Delray Beach, FL 33444 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 34 SW 5th Ave., Delray Beach, FL 33444 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | C T CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 2008-06-04 | ALL PHASE ENVIRONMENTAL, INC. | No data |
| CANCEL ADM DISS/REV | 2007-11-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900004623 | TERMINATED | 50-2005-CA-9454-XXXX-MB | PALM BEACH CTY CIR CIV DIV | 2006-03-20 | 2011-03-31 | $6533.58 | RENTAL SERVICE CORPORATION, P.O. BOX 36217, CHARLOTTE, NC 28236-6217 |
| J05900009116 | TERMINATED | 50 2005 CC 001847 XXXX MB | PALM BEACH COUNTY COURT | 2005-04-18 | 2010-05-20 | $7370.05 | CLEAN WATER OF NEW YORK, INC., 3249 RICHMOND TERRACE, P.O. BOX 030312, STATEN ISLAND, NY 10303 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-06 |
| Reg. Agent Change | 2018-04-27 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
