| Entity Name: | ALL AMERICAN APPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL AMERICAN APPLIANCE, 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: | 27 Jun 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Aug 2012 (13 years ago) |
| Document Number: | P07000074862 |
| FEI/EIN Number |
900368565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 154 SONATA DR, JUPITER, FL, 33478, US |
| Mail Address: | 2074 W INDIANTOWN RD, JUPITER, FL, 33458, US |
| ZIP code: | 33478 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALL AMERICAN APPLIANCE, INC., CONNECTICUT | 2408818 | CONNECTICUT |
| Headquarter of | ALL AMERICAN APPLIANCE, INC., CONNECTICUT | 2417017 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MANUAL NICOLE A | President | 154 SONATA DRIVE, JUPITER, FL, 33478 |
| ANGELICA GERALD R | Vice President | 12491 AVILES CIR, PALM BEACH GARDENS, FL, 33418 |
| ANGELICA GERALD R | Secretary | 12491 AVILES CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| BURT ANDERSON H | Treasurer | 15 QUEEN ST, SHELTON, CT, 06484 |
| MANUEL NICOLE A | Agent | 154 SONATA DR, JUPITER, FL, 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 154 SONATA DR, JUPITER, FL 33478 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | MANUEL, NICOLE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 154 SONATA DR, JUPITER, FL 33478 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 154 SONATA DR, JUPITER, FL 33478 | - |
| REINSTATEMENT | 2012-08-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDED AND RESTATEDARTICLES | 2007-09-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-22 |
| AMENDED ANNUAL REPORT | 2019-09-23 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5667108607 | 2021-03-20 | 0455 | PPS | 10800 N Military Trl Ste 219, Palm Beach Gardens, FL, 33410-6527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
