ALL AMERICAN SPORTS CORPORATION - Florida Company Profile
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| Entity Name: | ALL AMERICAN SPORTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | F11000001068 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 7501 Performance Lane, North Ridgeville, OH, 44039, US |
| Mail Address: | 7501 Performance Lane, North Ridgeville, OH, 44039, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Boersma Allison | President | 7501 Performance Lane, North Ridgeville, OH, 44039 |
| Fitch John | Chief Financial Officer | 7501 Performance Lane, North Ridgeville, OH, 44039 |
| Roche Brian | Secretary | 7501 Performance Lane, North Ridgeville, OH, 44039 |
| Chairman) Terry L | Director | 7501 Performance Lane, North Ridgeville, OH, 44039 |
| Lamm Peter | Director | 7501 Performance Lane, North Ridgeville, OH, 44039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 7501 Performance Lane, North Ridgeville, OH 44039 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 7501 Performance Lane, North Ridgeville, OH 44039 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-04 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-04 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2022-05-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000378867 | ACTIVE | 1000000997167 | COLUMBIA | 2024-06-11 | 2044-06-19 | $ 1,298.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| Reg. Agent Change | 2022-05-04 |
| REINSTATEMENT | 2022-05-02 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-05-22 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State