| Entity Name: | ALL MY SONS OF THE PALM BEACHES, 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: | 19 Aug 2015 (10 years ago) |
| Date of dissolution: | 02 Aug 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Aug 2017 (8 years ago) |
| Document Number: | F15000003665 |
| FEI/EIN Number |
474608756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2400 OLD MILL ROAD, CARROLLTON, TX, 75007 |
| Address: | 609 N. Railroad Avenue, Boynton Beach, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PETERSON ROBERT | Director | 2400 OLD MILL ROAD, CARROLLTON, TX, 75007 |
| GENERALE CHRIS | President | 2400 OLD MILL ROAD, CARROLLTON, TX, 75007 |
| BOURAS NICK | Chief Financial Officer | 2400 OLD MILL ROAD, CARROLLTON, TX, 75007 |
| Gomez Julian | Asst | 2400 OLD MILL ROAD, CARROLLTON, TX, 75007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-08-02 | - | - |
| REGISTERED AGENT CHANGED | 2017-08-02 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 609 N. Railroad Avenue, Boynton Beach, FL 33435 | - |
| Name | Date |
|---|---|
| Withdrawal | 2017-08-02 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-23 |
| Foreign Profit | 2015-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
