| Entity Name: | ALL MY SONS ALUMINUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL MY SONS ALUMINUM, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Apr 2018 (7 years ago) |
| Document Number: | P04000058512 |
| FEI/EIN Number |
200945714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 490 S COCHRAN RD, GENEVA, FL, 32732 |
| Mail Address: | PO BOX 20, GENEVA, FL, 32732, US |
| ZIP code: | 32732 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELKINS JAMES J | President | 490 S COCHRAN RD, GENEVA, FL, 32732 |
| CLOSE MICHELLE ALENE | Vice President | 200 W MAIN ST, GENVA, FL, 32732 |
| ELKINS JAMES J | Agent | 490 S COCHRAN RD, GENEVA, FL, 32732 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-27 | CLOSE, MICHELLE | - |
| AMENDMENT | 2018-04-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 490 S COCHRAN RD, GENEVA, FL 32732 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-10 | ELKINS, JAMES JR | - |
| AMENDMENT | 2009-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-24 | 490 S COCHRAN RD, GENEVA, FL 32732 | - |
| AMENDMENT | 2008-11-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-24 | 490 S COCHRAN RD, GENEVA, FL 32732 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-17 |
| Amendment | 2018-04-11 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5705007705 | 2020-05-01 | 0491 | PPP | 490 S COCHRAN RD, GENEVA, FL, 32732-8975 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
