ALL-TAG CORPORATION - Florida Company Profile
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| Entity Name: | ALL-TAG CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL-TAG CORPORATION 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: | 19 Sep 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Mar 2016 (9 years ago) |
| Document Number: | P00000089120 |
| FEI/EIN Number |
651069708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 BROKEN SOUND PARKWAY, UNIT E, BOCA RATON, FL, 33487, US |
| Mail Address: | 1155 BROKEN SOUND PARKWAY, UNIT E, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Seidel Stuart | Agent | 1155 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487 |
| SEIDEL STUART T | President | 1155 BROKEN SOUND PARKWAY NW UNIT E, BOCA RATON, FL, 33487 |
| SEIDEL STUART T | Vice President | 1155 BROKEN SOUND PARKWAY NW UNIT E, BOCA RATON, FL, 33487 |
| SEIDEL STUART T | Secretary | 1155 BROKEN SOUND PARKWAY NW UNIT E, BOCA RATON, FL, 33487 |
| SEIDEL STUART T | Director | 1155 BROKEN SOUND PARKWAY NW UNIT E, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000098176 | ALL-TAG SECURITY AMERICAS | ACTIVE | 2016-09-08 | 2026-12-31 | - | 1155 BROKEN SOUND PARKWAY NW, UNIT E, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | Seidel, Stuart | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-26 | 1155 BROKEN SOUND PARKWAY, UNIT E, BOCA RATON, FL 33487 | - |
| AMENDMENT | 2016-03-31 | - | - |
| NAME CHANGE AMENDMENT | 2014-08-18 | ALL-TAG CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-24 | 1155 BROKEN SOUND PARKWAY, UNIT E, BOCA RATON, FL 33487 | - |
| AMENDMENT | 2011-06-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-06-24 | 1155 BROKEN SOUND PARKWAY, UNIT E, BOCA RATON, FL 33487 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000400513 | TERMINATED | 19-MC-80714 | U.S.D.C., S.D. FLA. | 2019-05-30 | 2024-06-10 | $276,164.64 | CHECKPOINT SYSTEMS, INC., 101 WOLF DRIVE, THOROFARE, NJ 08086 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-10-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-20 |
| Reg. Agent Change | 2019-07-15 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-01-16 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State