| Entity Name: | ALLIED T PRO FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIED T PRO FLORIDA 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: | 05 Jan 1993 (32 years ago) |
| Date of dissolution: | 20 Dec 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2011 (13 years ago) |
| Document Number: | P93000003256 |
| FEI/EIN Number |
593158458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 WASHINGTON AVE., SUITE 350, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 500 SEVENTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10018, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ROSSMANGO JANE | President | 500 SEVENTH AVENUE, 9TH FL., NEW YORK, NY, 10018 |
| ROSSMANGO JANE | Director | 500 SEVENTH AVENUE, 9TH FL., NEW YORK, NY, 10018 |
| MARK MORELLO | Director | 500 SEVENTH AVE 9TH FLOOR, NEW YORK, NY, 10018 |
| SCHAFROTH ROLF | Director | 500 SEVENTH AVENUE, 9TH FL., NEW YORK, NY, 10018 |
| MORELLO MARK | Chief Operating Officer | 500 SEVENTH AVENUE, 9TH FL., NEW YORK, NY, 10018 |
| PHILLIPS STEPHEN G | Secretary | 11 DUNDEE ROAD, STAMFORD, CT, 06903 |
| PATEL PARESH | Chief Financial Officer | 500 SEVENTH AVE, NEW YORK, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-12-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F11000003796. MERGER NUMBER 300000118433 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-14 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-19 | 555 WASHINGTON AVE., SUITE 350, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2007-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-08-20 | ALLIED T PRO FLORIDA INC. | - |
| CHANGE OF MAILING ADDRESS | 2003-05-23 | 555 WASHINGTON AVE., SUITE 350, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2003-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2011-11-14 |
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-05-19 |
| ANNUAL REPORT | 2010-05-14 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-02-28 |
| REINSTATEMENT | 2007-02-16 |
| Name Change | 2003-08-20 |
| REINSTATEMENT | 2003-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
