| Entity Name: | ALL AMERICAN MEDICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL AMERICAN MEDICAL SYSTEMS, 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 Jan 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000006499 |
| FEI/EIN Number |
650390541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4511 SUN'N LAKE BLVD, #106, SEBRING, FL, 33872, US |
| Mail Address: | 4511 SUN'N LAKE BLVD, #106, SEBRING, FL, 33872, US |
| ZIP code: | 33872 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMARRE DANIEL | President | 4511 SUN'N LAKE BLVD., 3106, SEBRING, FL, 33872 |
| MCLEAN DOUGLAS A | Treasurer | 300 N. CIRCLE, SEBRING, FL, 33870 |
| LYBARGER BRUCE J | Vice President | 300 N. CIRCLE, SEBRING, FL, 33870 |
| LYBARGER BRUCE J | Secretary | 300 N. CIRCLE, SEBRING, FL, 33870 |
| ;A,ARRE DANIEL | Agent | 4511 SUN'N LAKE BLVD., #106, SEBRING, FL, 33872 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-24 | 4511 SUN'N LAKE BLVD, #106, SEBRING, FL 33872 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-24 | 4511 SUN'N LAKE BLVD, #106, SEBRING, FL 33872 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-24 | ;A,ARRE, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-24 | 4511 SUN'N LAKE BLVD., #106, SEBRING, FL 33872 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-06-24 |
| ANNUAL REPORT | 1996-03-21 |
| ANNUAL REPORT | 1995-07-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
