| Entity Name: | ALLSAINTS USA LIMITED CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 22 Jul 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Feb 2014 (11 years ago) |
| Document Number: | F09000002991 |
| FEI/EIN Number | 980621566 |
| Address: | 15-17 Jacks Place, 6 Corbet Place, London, E1 6NN, GB |
| Mail Address: | 750 N San Vicente Blvd., West Hollywood, CA, 90069, US |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DESTE ELAINE | Director | 15-17 JACK'S PLACE, LONDON, Se, E16NN |
| SCOREY CATHERINE | Director | 15-17 Jacks Place, LONDON, Se, E16NN |
| Name | Role | Address |
|---|---|---|
| WOOD PETER | Chief Executive Officer | 15-17 Jacks Place, London, E1 6N |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 15-17 Jacks Place, 6 Corbet Place, London E1 6NN GB | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 15-17 Jacks Place, 6 Corbet Place, London E1 6NN GB | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-25 | INCORP SERVICES, INC. | No data |
| REINSTATEMENT | 2014-02-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2012-10-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000184147 | TERMINATED | 1000000884229 | DADE | 2021-04-15 | 2041-04-21 | $ 28,175.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J21000034334 | TERMINATED | 1000000873709 | DADE | 2021-01-21 | 2041-01-27 | $ 6,697.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J19000128791 | TERMINATED | 1000000815448 | DADE | 2019-02-14 | 2039-02-20 | $ 24,838.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J18000743351 | TERMINATED | 1000000802688 | DADE | 2018-11-05 | 2038-11-07 | $ 3,692.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J18000743302 | TERMINATED | 1000000802683 | DADE | 2018-11-05 | 2038-11-07 | $ 3,244.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J18000743328 | TERMINATED | 1000000802685 | DADE | 2018-11-05 | 2038-11-07 | $ 1,952.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J18000743344 | TERMINATED | 1000000802687 | DADE | 2018-11-05 | 2038-11-07 | $ 6,896.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J18000602060 | TERMINATED | 1000000793951 | DADE | 2018-08-15 | 2038-08-29 | $ 11,934.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
