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ALL TO Z COMPANY - Florida Company Profile

Company Details

Entity Name: ALL TO Z COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL TO Z COMPANY 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 Mar 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P05000033886
FEI/EIN Number 202456034

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4409 HOFFNER AVE, SUITE 333, ORLANDO, FL, 32812
Mail Address: 4409 HOFFNER AVE, SUITE 333, ORLANDO, FL, 32812
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO CARLOS A Director 3314 CAT BRIER TRL., HARMONY, FL, 34773
MORENO CARLOS A President 3314 CAT BRIER TRL., HARMONY, FL, 34773
MORENO CARLOS A Treasurer 3314 CAT BRIER TRL, HARMONY, FL, 34773
MORENO CARLOS A Secretary 3314 CAT BRIER TRL, HARMONY, FL, 34773
MORENO CARLOS A Agent 3314 CAT BRIER TRL., HARMONY, FL, 34773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-17 4409 HOFFNER AVE, SUITE 333, ORLANDO, FL 32812 -
CHANGE OF MAILING ADDRESS 2009-06-17 4409 HOFFNER AVE, SUITE 333, ORLANDO, FL 32812 -
REGISTERED AGENT NAME CHANGED 2008-03-07 MORENO, CARLOS A -
REGISTERED AGENT ADDRESS CHANGED 2008-03-07 3314 CAT BRIER TRL., HARMONY, FL 34773 -
AMENDMENT 2005-10-03 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001155364 ACTIVE 1000000640544 ORANGE 2014-09-12 2034-12-17 $ 31,163.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14001155372 TERMINATED 1000000640545 ORANGE 2014-09-12 2034-12-17 $ 630.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 SUITE N302, W ROBINSON STREET, ORLANDO FL328011736
J12001102824 ACTIVE 1000000411259 ORANGE 2012-12-05 2032-12-28 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12000556772 LAPSED 09-225-D4 LEON 2012-06-27 2017-08-20 $3,206.35 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-06-17
ANNUAL REPORT 2008-03-07
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-01-17
Amendment 2005-10-03
Domestic Profit 2005-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State