| Entity Name: | ALLSTATE WASTE CONTROL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Jul 2005 (20 years ago) |
| Branch of: | ALLSTATE WASTE CONTROL INC., NEW YORK (Company Number 3155028) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F05000003916 |
| FEI/EIN Number |
202281635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 VARICK STREET, NEW YORK, NY, 10013 |
| Mail Address: | 121 VARICK STREET, NEW YORK, NY, 10013 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GEVA OFER | President | 4735 87TH STREET, SEBASTIAN, FL, 32958 |
| MOYAL DAVID | Vice President | 121 VARICK STREET, NEW YORK, NY, 10013 |
| GEVA OFER | Agent | 4735 87TH STREET, SEBASTIAN, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000761063 | LAPSED | 1000000110064 | 2320 349 | 2009-02-12 | 2014-02-25 | $ 518.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000556554 | TERMINATED | 007036050 | 1120 000791 | 2009-02-05 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09000552959 | TERMINATED | 006150643 | 2134 000474 | 2009-02-05 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09000633429 | TERMINATED | 006150643 | 2134 000474 | 2009-02-05 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09000635598 | TERMINATED | 007036050 | 1120 000791 | 2009-02-05 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J07900001383 | LAPSED | 53-2006-CA-1076 | CTY CRT 19TH JUD CIR | 2006-12-22 | 2012-02-01 | $14273.91 | WASTEEQUIP MANUFACTING COMPANY, 25800 SCIENCE PARK DRIVE, BEACHWOOD, OH 44122 |
| Name | Date |
|---|---|
| Foreign Profit | 2005-07-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
