| Entity Name: | ALL-IN RED USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL-IN RED USA 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: |
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: | 18 Jan 2011 (14 years ago) |
| Date of dissolution: | 05 Sep 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2017 (8 years ago) |
| Document Number: | P11000005270 |
| FEI/EIN Number |
27-5436115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4737 N. Ocean Drive, Lauderdale-by-the-Sea, FL, 33308, US |
| Mail Address: | 4737 N. Ocean Drive, Lauderdale-by-the-Sea, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vogel Frank | Director | 4737 N. Ocean Drive, Lauderdale-by-the-Sea, FL, 33308 |
| Lea Edward | President | 4737 N. Ocean Drive, Lauderdale-by-the-Sea, FL, 33308 |
| PATRICIA LEBOW, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | Broad and Cassel LLP, One N. Clematis Street, Suite 500, West Palm Beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-01 | 4737 N. Ocean Drive, Suite 139, Lauderdale-by-the-Sea, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-01 | 4737 N. Ocean Drive, Suite 139, Lauderdale-by-the-Sea, FL 33308 | - |
| AMENDMENT | 2012-07-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-05-09 | ALL-IN RED USA INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000847075 | TERMINATED | 1000000689943 | BROWARD | 2015-08-05 | 2035-08-13 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-08-14 |
| Voluntary Dissolution | 2017-09-05 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-01-20 |
| AMENDED ANNUAL REPORT | 2014-10-08 |
| AMENDED ANNUAL REPORT | 2014-10-01 |
| Off/Dir Resignation | 2014-09-30 |
| ANNUAL REPORT | 2014-09-24 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
