| Entity Name: | ALL CUSTOM MIRRORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL CUSTOM MIRRORS 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: | 13 Jul 1990 (35 years ago) |
| Date of dissolution: | 29 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2017 (8 years ago) |
| Document Number: | L95502 |
| FEI/EIN Number |
650214874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1855 DR ANDRES WAY, SUITE 11, DELRAY BCH, FL, 33445, US |
| Mail Address: | 1855 DR ANDRES WAY, SUITE 11, DELRAY BCH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEEN THOMAS W | Vice President | 4575 GLENWOOD DRIVE, COCONUT CREEK, FL, 33066 |
| LAWRENCE BOULWARE | Agent | 1810 SAN JUAN DRIVE #C, DELRAY BEACH, FL, 33445 |
| BOULWARE, LAWRENCE | President | 1810 SAN JUAN DRIVE #C, DELRAY, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 1855 DR ANDRES WAY, SUITE 11, DELRAY BCH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 1855 DR ANDRES WAY, SUITE 11, DELRAY BCH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-08 | LAWRENCE, BOULWARE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-08 | 1810 SAN JUAN DRIVE #C, DELRAY BEACH, FL 33445 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000664120 | LAPSED | CACE2017-012868 | BROWARD COUNTY | 2017-11-29 | 2022-12-08 | $38,365.60 | ALDORA ALUMINUM & GLASS PRODUCTS, INC., 12350 NW 39 STREET, SUITE 102, CORAL SPRINGS, FL 33065 |
| J04000009167 | TERMINATED | 1000000003015 | 16440 01218 | 2004-01-15 | 2009-01-28 | $ 367.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
