| Entity Name: | ALL DESIGN SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL DESIGN SYSTEMS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
