| Entity Name: | ALL ELEMENTS MECHANICAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL ELEMENTS MECHANICAL CORP 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: | 03 Sep 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P08000081229 |
| FEI/EIN Number |
263290887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 N. TEXAS AVE, ORLANDO, FL, 32805, US |
| Mail Address: | P.O. BOX 140006, ORLANDO, FL, 32814, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carmack Gary | Director | P O BOX 140006, ORLANDO, FL, 32814 |
| Carmack Gary | President | P O BOX 140006, ORLANDO, FL, 32814 |
| ROMAN V. HAMMES, P.L. | Agent | 1920 N. ORANGE AVE, SUITE 100, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-27 | ROMAN V. HAMMES, P.L. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-27 | 21 N. TEXAS AVE, ORLANDO, FL 32805 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-27 | 1920 N. ORANGE AVE, SUITE 100, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-01 | 21 N. TEXAS AVE, ORLANDO, FL 32805 | - |
| AMENDMENT | 2008-12-05 | - | - |
| AMENDMENT | 2008-10-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000590770 | LAPSED | 17-CA-1352 | CIRCUIT COURT SEMINOLE COUNTY | 2017-09-18 | 2022-10-24 | $175,791.33 | GOODMAN DISTRIBUTION INC., 515 SAN FELIPE ST., SUITE 500, HOUSTON, TX 77056 |
| J16000384150 | LAPSED | 16 2016 CC 3111 DIV B | 4TH JUD CIR. DUVAL CO. | 2016-06-13 | 2021-06-23 | $17,134.36 | THE WARE GROUP, INC, JOHNSTON SUPPLY, 11710 CENTRAL PARKWAY, JACKSONVILLE, FLORIDA 32216 |
| J16000294011 | LAPSED | 2015-CA-008993 | CIRCUIT COURT ORANGE COUNTY FL | 2016-04-28 | 2021-05-11 | $292,999.36 | BAKER DISTRIBUTING COMPANY LLC DBA FLORIDA COOLING SUPP, 3122 SHADER ROAD, #F, ORLANDO, FL 32808 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-02-04 |
| Reg. Agent Change | 2017-11-27 |
| Reg. Agent Resignation | 2017-08-25 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-03-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
