ALL DESIGN SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | ALL DESIGN SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 May 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P01000049509 |
| FEI/EIN Number | 651106079 |
| Address: | 20821 B DEL LUNA DRIVE, BOCA RATON, FL, 33433, US |
| Mail Address: | 20821 B DEL LUNA DRIVE, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAIN KEN | President | 20821 B DEL LUNA DRIVE, BOCA RATON, FL, 33433 |
| ROMAIN KEN | Agent | 20821 B DEL LUNA DRIVE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-26 | 20821 B DEL LUNA DRIVE, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-26 | 20821 B DEL LUNA DRIVE, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-26 | 20821 B DEL LUNA DRIVE, BOCA RATON, FL 33433 | - |
| REINSTATEMENT | 2011-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-03 | ROMAIN, KEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-08-28 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-08-03 | - | - |
| AMENDMENT | 2009-01-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000088729 | LAPSED | 2009-41589-CA-02 | 11TH JUDICIAL CIRCUIT COURT | 2010-08-01 | 2016-02-15 | $51,352.50 | ECHEVERRIA DESIGN GROUP INC., 353 ALCAZAR AVENUE, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-26 |
| REINSTATEMENT | 2011-05-03 |
| CORAPREIWP | 2009-08-28 |
| Admin. Diss. for Reg. Agent | 2009-08-03 |
| Off/Dir Resignation | 2009-05-11 |
| Reg. Agent Resignation | 2009-05-04 |
| Amendment | 2009-01-09 |
| Amendment | 2008-09-22 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-03-05 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State