| Entity Name: | ALL ACTION AUTO GLASS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL ACTION AUTO GLASS, 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: | 09 Oct 2002 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P02000108864 |
| FEI/EIN Number |
743067039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 441 MINOLA DRIVE, MIAMI, FL, 33166 |
| Mail Address: | 441 MINOLA DRIVE, MIAMI, FL, 33156 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ IVAN | President | 441 MINOLA DRIVE, MIAMI, FL, 33156 |
| GONZALEZ IVAN | Vice President | 441 MINOLA DRIVE, MIAMI, FL, 33156 |
| GONZALEZ IVAN | Secretary | 441 MINOLA DRIVE, MIAMI, FL, 33156 |
| GONZALEZ IVAN | Treasurer | 441 MINOLA DRIVE, MIAMI, FL, 33156 |
| GONZALEZ JUAN A | Agent | 10500 SW 52 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-05 | 441 MINOLA DRIVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-05 | 441 MINOLA DRIVE, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2004-09-23 | ALL ACTION AUTO GLASS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-25 | GONZALEZ, JUAN A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000184639 | TERMINATED | 1000000579990 | DADE | 2014-01-29 | 2034-02-07 | $ 790.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000184647 | TERMINATED | 1000000579991 | DADE | 2014-01-29 | 2024-02-07 | $ 1,854.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001046714 | TERMINATED | 1000000368356 | MIAMI-DADE | 2013-05-31 | 2033-06-07 | $ 391.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000481478 | TERMINATED | 1000000225318 | DADE | 2011-07-13 | 2021-08-03 | $ 1,368.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-02-05 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-06-22 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-02-21 |
| Name Change | 2004-09-23 |
| ANNUAL REPORT | 2004-05-28 |
| ANNUAL REPORT | 2003-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
