| Entity Name: | ALL AMERICAN LEISURE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL AMERICAN LEISURE GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Jun 1987 (38 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | J78656 |
| FEI/EIN Number |
650192018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 MINORCA AVENUE, #1, CORAL GABLES, FL, 33134 |
| Mail Address: | 370 MINORCA AVENUE, #1, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMSON JOHN M | Vice President | 370 MINORCA AVE., #1, CORAL GABLES, FL, 33134 |
| THOMSON JOHN M | Director | 370 MINORCA AVE., #1, CORAL GABLES, FL, 33134 |
| SEN PATRICIA | Secretary | 370 MINORCA AVE., #1, CORAL GABLES, FL, 33134 |
| SEN PATRICIA | Director | 370 MINORCA AVE., #1, CORAL GABLES, FL, 33134 |
| THOMSON JOHN M | Agent | SUITE ONE, CORAL GABLES, FL, 33134 |
| SEN, BACHOO | President | 370 MINORCA AVENUE, #1, CORAL GABLES, FL, 33134 |
| SEN, BACHOO | Director | 370 MINORCA AVENUE, #1, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-12-16 | 370 MINORCA AVENUE, #1, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1992-12-16 | 370 MINORCA AVENUE, #1, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-12-16 | SUITE ONE, 370 MINORCA AVENUE, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| NAME CHANGE AMENDMENT | 1987-11-03 | ALL AMERICAN LEISURE GROUP, INC. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
