| Entity Name: | ALL STAR PLUMBING AND AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL STAR PLUMBING AND AIR, 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 Aug 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 May 2023 (2 years ago) |
| Document Number: | P04000124803 |
| FEI/EIN Number |
383707988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5407 N Haverhill Rd, Unit 346, WEST PALM BEACH, FL, 33417, US |
| Mail Address: | 5407 N Haverhill Rd, Unit 346, WEST PALM BEACH, FL, 33417, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSH ROY E | President | 4585 Haverhill RD N, WEST PALM BEACH, FL, 33417 |
| BUSH ROY E | Vice President | 4585 Haverhill RD N, WEST PALM BEACH, FL, 33417 |
| BUSH ROY E | Secretary | 4585 Haverhill RD N, WEST PALM BEACH, FL, 33417 |
| Bush Madeleine | Secretary | 4585 Haverhill RD N, WEST PALM BEACH, FL, 33417 |
| BUSH ROY E | Agent | 4585 Haverhill Rd N, WEST PALM BEACH, FL, 33417 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000145422 | PREMIER PLUMBING AND AIR INC | ACTIVE | 2022-11-28 | 2027-12-31 | - | 108 NE DIXIE HWY,, STUART, FL, 34994 |
| G12000091120 | ALL STAR PLUMBING AND DRAIN CLEANING INC | EXPIRED | 2012-09-17 | 2017-12-31 | - | 4928 VILMA LANE, WEST PALM BEACH, FL, 33417 |
| G12000088644 | ALL STAR PLUMBING AND DRAIN CLEANING INC | EXPIRED | 2012-09-10 | 2017-12-31 | - | 4928 VILMA LANE, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-02 | 5407 N Haverhill Rd, Unit 346, WEST PALM BEACH, FL 33417 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-02 | 5407 N Haverhill Rd, Unit 346, WEST PALM BEACH, FL 33417 | - |
| NAME CHANGE AMENDMENT | 2023-05-17 | ALL STAR PLUMBING AND AIR, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-08 | 4585 Haverhill Rd N, WEST PALM BEACH, FL 33417 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| Name Change | 2023-05-17 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
