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 |
Name | Role | Address |
---|---|---|
MCGEHEE F. SUTTON | Agent | 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 322074312 |
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 |
Name | Role | Address |
---|---|---|
MCGEHEE F. SUTTON | President | 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207 |
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 |
Name | Role | Address |
---|---|---|
MCGEHEE DAVID S | Treasurer | 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207 |
Name | Role | Address |
---|---|---|
MCGEHEE THOMAS RJR. | Secretary | 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207 |
Name | Role | Address |
---|---|---|
GAY GREG H | Chief Financial Officer | PO BOX 5369, JACKSONVILLE, FL, 322475369 |
Name | Role | Address |
---|---|---|
ROGERS JONATHAN Y | Asst | PO BOX 5369, JACKSONVILLE, FL, 322475369 |
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 |
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