| Entity Name: | ALL IN MARKETING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL IN MARKETING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Oct 2022 (2 years ago) |
| Document Number: | P13000074541 |
| FEI/EIN Number |
46-3600046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5499 N. FEDERAL HIGHWAY, SUITE C, BOCA RATON, FL, 33487 |
| Mail Address: | 5499 N. FEDERAL HIGHWAY, SUITE C, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALL IN MARKETING INC., MISSISSIPPI | 1106545 | MISSISSIPPI |
| Headquarter of | ALL IN MARKETING INC., RHODE ISLAND | 001689900 | RHODE ISLAND |
| Headquarter of | ALL IN MARKETING INC., ALABAMA | 000-377-533 | ALABAMA |
| Headquarter of | ALL IN MARKETING INC., KENTUCKY | 0969661 | KENTUCKY |
| Headquarter of | ALL IN MARKETING INC., COLORADO | 20171705863 | COLORADO |
| Headquarter of | ALL IN MARKETING INC., CONNECTICUT | 1288271 | CONNECTICUT |
| Headquarter of | ALL IN MARKETING INC., IDAHO | 3308682 | IDAHO |
| Headquarter of | ALL IN MARKETING INC., IDAHO | 4138175 | IDAHO |
| Headquarter of | ALL IN MARKETING INC., ILLINOIS | CORP_70856778 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALL IN MARKETING INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 463600046 | 2019-05-31 | ALL IN MARKETING INC | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-31 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NELSON ZACHARY S | President | 5499 N FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| NELSON ZACHARY S | Agent | 5499 N FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000125969 | PRIORITY ONE HEALTH | ACTIVE | 2016-11-22 | 2026-12-31 | - | 5499 N FEDERAL HIGHWAY, STE A, BOCA RATON, FL, 33487 |
| G15000115749 | PRIORITY ONE HEALTH | EXPIRED | 2015-11-13 | 2020-12-31 | - | 2607 BAY DRIVE, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 5499 N FEDERAL HIGHWAY, STE C, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-18 | 5499 N. FEDERAL HIGHWAY, SUITE C, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-18 | 5499 N. FEDERAL HIGHWAY, SUITE C, BOCA RATON, FL 33487 | - |
| AMENDMENT | 2022-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-17 |
| Amendment | 2022-10-13 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-23 |
| AMENDED ANNUAL REPORT | 2016-07-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3756087109 | 2020-04-12 | 0455 | PPP | 5499 N Federal Hwy Suite A, BOCA RATON, FL, 33487-4963 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8976428606 | 2021-03-25 | 0455 | PPS | 5499 N Federal Hwy Ste A, Boca Raton, FL, 33487-4993 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
