| Entity Name: | ALL AMERICAN OFFSHORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL AMERICAN OFFSHORE, 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: | 16 Sep 2002 (23 years ago) |
| Date of dissolution: | 03 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2024 (a year ago) |
| Document Number: | P02000100187 |
| FEI/EIN Number |
500006371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4331 SW 10th St, Plantation, FL, 33317, US |
| Mail Address: | P.O. Box 464, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEILL JAMES | Director | 4331 SW 10th St, Plantation, FL, 33317 |
| PRESTON NEAL | Vice President | P.O. BOX 464, KEY BISCAYNE, FL, 33149 |
| PRESTON NEAL | Director | P.O. BOX 464, KEY BISCAYNE, FL, 33149 |
| PECK GEOFFREY | Treasurer | 1135 MAKAWAO AVENUE #206, MAKAWAO, HI, 96768 |
| PECK GEOFFREY | Director | 1135 MAKAWAO AVENUE #206, MAKAWAO, HI, 96768 |
| O'NEILL J. | Agent | 4331 SW 10th St, Plantation, FL, 33317 |
| O'NEILL JAMES | President | 4331 SW 10th St, Plantation, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 4331 SW 10th St, Plantation, FL 33317 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-09 | 4331 SW 10th St, Plantation, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-09 | 4331 SW 10th St, Plantation, FL 33317 | - |
| AMENDMENT | 2003-10-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-03 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-08-01 |
| ANNUAL REPORT | 2020-08-13 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-05-12 |
| ANNUAL REPORT | 2015-06-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
