| Entity Name: | ALL AMERICAN OIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL AMERICAN OIL, 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: | 06 Aug 1987 (38 years ago) |
| Date of dissolution: | 29 Sep 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Sep 2004 (21 years ago) |
| Document Number: | J85845 |
| FEI/EIN Number |
592842644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 402 HIGH POINT DR, 201, COCOA, FL, 32926, US |
| Mail Address: | 402 HIGH POINT DR, 201, COCOA, FL, 32926, US |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH PAJEDRA | Agent | 402 HIGHPOINT DRIVE, COCOA, FL, 32926 |
| SHAH, MAHESH R. | Director | 702 HAWKSBILL ISLAND DR, SATELLITE BEACH, FL, 32937 |
| SHAH, MAHESH R. | President | 702 HAWKSBILL ISLAND DR, SATELLITE BEACH, FL, 32937 |
| SHAH, RASHMI M. | Director | 702 HAWKSBILL ISLAND DR, SATELLITE BEACH, FL, 32937 |
| SHAH, RASHMI M. | Secretary | 702 HAWKSBILL ISLAND DR, SATELLITE BEACH, FL, 32937 |
| SHAH, RAJENDRA | Director | 740 NICKLAUS DR, MELBORNE, FL, 32940 |
| SHAH, RAJENDRA | Vice President | 740 NICKLAUS DR, MELBORNE, FL, 32940 |
| SHAH, KANAN | Director | 740 NICKLAUS DR, MELBOURNE, FL, 32940 |
| SHAH, KANAN | Treasurer | 740 NICKLAUS DR, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-09-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000034813. MERGER NUMBER 100000050031 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-19 | 402 HIGH POINT DR, 201, COCOA, FL 32926 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-19 | 402 HIGH POINT DR, 201, COCOA, FL 32926 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-03 | 402 HIGHPOINT DRIVE, COCOA, FL 32926 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-14 | SHAH, PAJEDRA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-06-09 |
| ANNUAL REPORT | 1996-04-10 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
