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ALL SQUARE DIGITAL SOLUTIONS, INC.

Company Details

Entity Name: ALL SQUARE DIGITAL SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Apr 2011 (14 years ago)
Date of dissolution: 13 Mar 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Mar 2020 (5 years ago)
Document Number: P11000039392
FEI/EIN Number 451871994
Address: 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207-4312, US
Mail Address: PO BOX 5369, JACKSONVILLE, FL, 32247-5369
Place of Formation: FLORIDA

Agent

Name Role Address
MCGEHEE F. SUTTON Agent 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 322074312

Director

Name Role Address
MCGEHEE F. SUTTON Director 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207
MCGEHEE DAVID S Director 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207
MCGEHEE THOMAS RJR. Director 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207

President

Name Role Address
MCGEHEE F. SUTTON President 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207

Vice President

Name Role Address
MCGEHEE DAVID S Vice President 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207
MCGEHEE THOMAS RJR. Vice President 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207

Treasurer

Name Role Address
MCGEHEE DAVID S Treasurer 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207

Secretary

Name Role Address
MCGEHEE THOMAS RJR. Secretary 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207

Chief Financial Officer

Name Role Address
GAY GREG H Chief Financial Officer PO BOX 5369, JACKSONVILLE, FL, 322475369

Asst

Name Role Address
ROGERS JONATHAN Y Asst PO BOX 5369, JACKSONVILLE, FL, 322475369

Events

Event Type Filed Date Value Description
CONVERSION 2020-03-13 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ALL SQUARE DIGITAL SOLUTIONS, LLC. CONVERSION NUMBER 300000201093
CHANGE OF PRINCIPAL ADDRESS 2019-01-09 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL 32207-4312 No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-09 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL 32207-4312 No data

Documents

Name Date
Conversion 2020-03-13
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-21
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-17
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-01-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State