ALL MY SONS BUSINESS DEVELOPMENT CORPORATION - Florida Company Profile
Share on:
Share on:
| Entity Name: | ALL MY SONS BUSINESS DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Feb 2001 (25 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 |
| 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 |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State