| Entity Name: | ALL MY SONS BUSINESS DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL MY SONS BUSINESS DEVELOPMENT 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: |
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 Feb 2001 (24 years ago) |
| Date of dissolution: | 07 Sep 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Sep 2017 (8 years ago) |
| Document Number: | P01000016463 |
| FEI/EIN Number |
651077599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 OLD MILL ROAD, CARROLLTON, TX, 75007, US |
| Mail Address: | 2400 OLD MILL ROAD, CARROLLTON, TX, 75007, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSON ROBERT | Director | 2400 OLD MILL ROAD, CARROLLTON, TX, 75007 |
| GENERALE CHRIS | President | 2400 OLD MILL ROAD, CARROLLTON, TX, 75007 |
| BOURAS NICK | Chief Financial Officer | 2400 OLD MILL ROAD, CARROLLTON, TX, 75007 |
| Gomez Julian | Chief Operating Officer | 2400 Old Mill Road, Carrollton, TX, 75007 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-09-07 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ALL MY SONS BUSINESS DEVELOPMENT, L. CONVERSION NUMBER 500000174335 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 2400 OLD MILL ROAD, CARROLLTON, TX 75007 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 2400 OLD MILL ROAD, CARROLLTON, TX 75007 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000379493 | TERMINATED | 1000000827456 | BROWARD | 2019-05-20 | 2029-05-29 | $ 2,642.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Conversion | 2017-09-07 |
| ANNUAL REPORT | 2017-05-26 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
