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 |
Name | Role | Address |
---|---|---|
GENERALE, CHRIS | Secretary | 2400 OLD MILL ROAD, CARROLLTON, TX 75007 |
Name | Role | Address |
---|---|---|
PETERSON, ROBERT | Director | 2400 OLD MILL ROAD, CARROLLTON, TX 75007 |
Name | Role | Address |
---|---|---|
GENERALE, CHRIS | President | 2400 OLD MILL ROAD, CARROLLTON, TX 75007 |
Name | Role | Address |
---|---|---|
GENERALE, CHRIS | Treasurer | 2400 OLD MILL ROAD, CARROLLTON, TX 75007 |
Name | Role | Address |
---|---|---|
BOURAS, NICK | Chief Financial Officer | 2400 OLD MILL ROAD, CARROLLTON, TX 75007 |
Name | Role | Address |
---|---|---|
Gomez, Julian | Asst. Secretary | 2400 OLD MILL ROAD, CARROLLTON, TX 75007 |
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 |
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