| Entity Name: | ALLIDEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIDEX, 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: | 12 Apr 2000 (25 years ago) |
| Date of dissolution: | 31 Dec 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2002 (22 years ago) |
| Document Number: | P00000036970 |
| FEI/EIN Number |
651105553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 BROKEN SOUND PKWY SUITE 225, BOCA RATON, FL, 33487 |
| Mail Address: | C/O CHAD CORNEIL, 6650 EMALYN COURT, LAKE WORTH, FL, 33467 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001133710 | - | 951 BROKEN SOUND PARKWAY, SUITE 225, BOCA RATON, FL, 33487 | 5618620100 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-45369 |
| Filing date | 2002-06-18 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORNEIL CHAD | PSDC | 951 BROKEN SOUND PKWY SUITE 225, BOCA RATON, FL, 33487 |
| TAYLOR DANIEL | Director | SUITE 391, 2193 COMMONWEALTH AVENUE, BOSTON, MA, 01235 |
| ALI ARIF | Director | SUITE 5100, 1301 MCKINNEY, HOUSTON, TX, 770103095 |
| TRAVER GRUEN KENNEDY | Director | 851 WEST CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309 |
| STANN DARRYL | Vice President | 951 BROKEN SOUND PKWY SUITE 225, BOCA RATON, FL, 33487 |
| CHELL CAMERON | Director | 630 8TH AVE. SW, SUITE 500, CALGARY, ALBERTA, CA, t2-916 |
| CORNEIL CHAD | Agent | 951 BROKEN SOUND PKWY SUITE 225, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-12-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-12-30 | 951 BROKEN SOUND PKWY SUITE 225, BOCA RATON, FL 33487 | - |
| AMENDED AND RESTATEDARTICLES | 2002-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-25 | 951 BROKEN SOUND PKWY SUITE 225, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-25 | 951 BROKEN SOUND PKWY SUITE 225, BOCA RATON, FL 33487 | - |
| NAME CHANGE AMENDMENT | 2000-09-20 | ALLIDEX, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-12-31 |
| Amended and Restated Articles | 2002-05-24 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-25 |
| Name Change | 2000-09-20 |
| Domestic Profit | 2000-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
