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ALL MY SONS OF THE PALM BEACHES, INC

Company Details

Entity Name: ALL MY SONS OF THE PALM BEACHES, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 19 Aug 2015 (9 years ago)
Date of dissolution: 02 Aug 2017 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Aug 2017 (7 years ago)
Document Number: F15000003665
FEI/EIN Number 47-4608756
Mail Address: 2400 OLD MILL ROAD, CARROLLTON, TX 75007
Address: 609 N. Railroad Avenue, Boynton Beach, FL 33435
ZIP code: 33435
County: Palm Beach
Place of Formation: DELAWARE

Secretary

Name Role Address
GENERALE, CHRIS Secretary 2400 OLD MILL ROAD, CARROLLTON, TX 75007

Director

Name Role Address
PETERSON, ROBERT Director 2400 OLD MILL ROAD, CARROLLTON, TX 75007

President

Name Role Address
GENERALE, CHRIS President 2400 OLD MILL ROAD, CARROLLTON, TX 75007

Treasurer

Name Role Address
GENERALE, CHRIS Treasurer 2400 OLD MILL ROAD, CARROLLTON, TX 75007

Chief Financial Officer

Name Role Address
BOURAS, NICK Chief Financial Officer 2400 OLD MILL ROAD, CARROLLTON, TX 75007

Asst. Secretary

Name Role Address
Gomez, Julian Asst. Secretary 2400 OLD MILL ROAD, CARROLLTON, TX 75007

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-08-02 No data No data
REGISTERED AGENT CHANGED 2017-08-02 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 609 N. Railroad Avenue, Boynton Beach, FL 33435 No data

Documents

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: 20 Jan 2025

Sources: Florida Department of State