| Entity Name: | ALL SQUARE DIGITAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL SQUARE DIGITAL SOLUTIONS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207 |
| MCGEHEE F. SUTTON | President | 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207 |
| MCGEHEE DAVID S | Director | 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207 |
| MCGEHEE DAVID S | Vice President | 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207 |
| MCGEHEE DAVID S | Treasurer | 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207 |
| MCGEHEE THOMAS RJR. | Director | 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207 |
| MCGEHEE THOMAS RJR. | Vice President | 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207 |
| MCGEHEE THOMAS RJR. | Secretary | 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207 |
| GAY GREG H | Chief Financial Officer | PO BOX 5369, JACKSONVILLE, FL, 322475369 |
| ROGERS JONATHAN Y | Asst | PO BOX 5369, JACKSONVILLE, FL, 322475369 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-03-13 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-09 | 3300 PHILIPS HIGHWAY, JACKSONVILLE, FL 32207-4312 | - |
| 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 Apr 2025
Sources: Florida Department of State
