| Entity Name: | ALL ENVIRONMENTAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Apr 2003 (22 years ago) |
| Last Event: | DROPPING DBA |
| Event Date Filed: | 11 Dec 2017 (7 years ago) |
| Document Number: | F03000002078 |
| FEI/EIN Number |
680288965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 Camino Gardens Blvd, Suite 202, Boca Raton, FL, 33432, US |
| Mail Address: | 2500 CAMINO DIABLO, WALNUT CREEK, CA, 94597, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| HERTZ CRAIG | Chairman | 2500 CAMINO DIABLO STE., WALNUT CREEK, CA, 94597 |
| NOBLER MARK | Vice President | 3880 S. BASCOM AVE., STE 112, SAN JOSE, CA, 95124 |
| NEBER HOLLY | Chief Executive Officer | 2500 CAMINO DIABLO, WALNUT CREEK, CA, 94597 |
| Cooper Lon M | Director | 333 Camino Gardens Blvd, Boca Raton, FL, 33432 |
| Burnside Nathan E | Director | 1798 Legrand Circle, Lawrenceville, GA, 30043 |
| Cruse Douglas III | Vice President | 98 Greenwood Parkway, Dawsonville, GA, 30534 |
| Hogan Bryan | Agent | 399 Camino Gardens Blvd, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 399 Camino Gardens Blvd, Suite 305, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-23 | 333 Camino Gardens Blvd, Suite 202, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-23 | Hogan, Bryan | - |
| DROPPING ALTERNATE NAME | 2017-12-11 | ALL ENVIRONMENTAL, INC. | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 333 Camino Gardens Blvd, Suite 202, Boca Raton, FL 33432 | - |
| CANCEL ADM DISS/REV | 2007-02-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-08 |
| AMENDED ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2018-01-22 |
| Dropping Alternate Name | 2017-12-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
