| Entity Name: | ALL 1 GROUP, CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL 1 GROUP, CO 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: | 04 May 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P04000072198 |
| FEI/EIN Number |
201136517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7015 HEATH DR, PORT RICHEY, FL, 34668, US |
| Mail Address: | PO BOX 2585, PINELLAS PARK, FL, 33780 |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANG CHE | Director | PO BOX 2585, PINELLAS PARK, FL, 33780 |
| WANG CHE | Agent | 7015 HEATH DR, PORT RICHEY, FL, 34668 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000005374 | TAX REFUND WITH EASE | EXPIRED | 2013-01-15 | 2018-12-31 | - | PO BOX 2585, PINELLAS PARK, FL, 33780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | WANG, CHE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-15 | 7015 HEATH DR, PORT RICHEY, FL 34668 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-15 | 7015 HEATH DR, PORT RICHEY, FL 34668 | - |
| NAME CHANGE AMENDMENT | 2011-07-01 | ALL 1 GROUP, CO | - |
| CHANGE OF MAILING ADDRESS | 2009-07-07 | 7015 HEATH DR, PORT RICHEY, FL 34668 | - |
| NAME CHANGE AMENDMENT | 2007-08-14 | INNOVATIVE CONSULTING INTERNATIONAL CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-15 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-04-27 |
| Name Change | 2011-07-01 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
