| Entity Name: | ALL PHASE GLASS AND MIRROR COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL PHASE GLASS AND MIRROR COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 May 1990 (35 years ago) |
| Document Number: | L70355 |
| FEI/EIN Number |
593009685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5001 N Coolidge Ave, TAMPA, FL, 33614, US |
| Mail Address: | 5001 N Coolidge Ave, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALL, II JAMES O | President | 19259 PHILLIPS ROAD, MASARYKTOWN, FL, 34604 |
| HALL KRISTIE L | Vice President | 19259 PHILLIPS ROAD, MASARYKTOWN, FL, 34604 |
| Hall Alyssa | Secretary | 5001 N Coolidge Ave, TAMPA, FL, 33614 |
| Casson Michael | Manager | 5001 N Coolidge Ave, TAMPA, FL, 33614 |
| HALL KRISTIE L | Agent | 19259 PHILLIPS ROAD, MASARYKTOWN, FL, 32604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 5001 N Coolidge Ave, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 5001 N Coolidge Ave, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-20 | 19259 PHILLIPS ROAD, MASARYKTOWN, FL 32604 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | HALL, KRISTIE L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-09-12 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
