| Entity Name: | ALL RISKS, LTD. OF THE SOUTHEAST, 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: | 04 Oct 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F99000005268 |
| FEI/EIN Number |
52-0801316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10150 York Rd, 5th Floor, Hunt Valley, MD, 21030, US |
| Mail Address: | 10150 York Rd, 5th Floor, Hunt Valley, MD, 21030, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| Cortezi Nicholas D | Director | 10150 York Rd, Hunt Valley, MD, 21030 |
| Melander Mark | Director | 10150 York Rd, Hunt Valley, MD, 21030 |
| Nichols Matthew D | Director | 10150 York Rd, Hunt Valley, MD, 21030 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 10150 York Rd, 5th Floor, Hunt Valley, MD 21030 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 10150 York Rd, 5th Floor, Hunt Valley, MD 21030 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CANCEL ADM DISS/REV | 2003-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-09 |
| Reg. Agent Change | 2015-02-23 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
