ALL AMERICAN LUBE OF BOCA, INC. - Florida Company Profile
| Entity Name: | ALL AMERICAN LUBE OF BOCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL AMERICAN LUBE OF BOCA, 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: | 02 Nov 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jun 2020 (5 years ago) |
| Document Number: | P93000077253 |
| FEI/EIN Number |
650448033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19351 NEW ENGLAND BLVD, BOCA RATON, FL, 33498, US |
| Mail Address: | 19351 NEW ENGLAND BLVD, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLARD Sheila | Director | 19351 NEW ENGLAND BLVD, BOCA RATON, FL, 33498 |
| MILLARD BRIANNA | Secretary | 41 MORELAND RD, PAOLI, PA, 19301 |
| MILLARD SHEILA A | Treasurer | 19351 NEW ENGLAND BLVD, BOCA RATON, FL, 33498 |
| Millard Sheila Preside | Agent | 19351 State Road 7, BOCA RATON, FL, 33498 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000016791 | ALL AMERICAN AUTO REPAIR | ACTIVE | 2016-02-15 | 2026-12-31 | - | 19351 STATE ROAD 7, BOCA RATON, FL, 33498 |
| G15000042524 | ALL AMERICAN LUBE AND TIRES | EXPIRED | 2015-04-28 | 2020-12-31 | - | 19351 NEW ENGLAND BOULEVARD, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-13 | Millard, Sheila, President | - |
| CHANGE OF MAILING ADDRESS | 2016-02-15 | 19351 NEW ENGLAND BLVD, BOCA RATON, FL 33498 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-07 | 19351 NEW ENGLAND BLVD, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-07 | 19351 State Road 7, BOCA RATON, FL 33498 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000078578 | TERMINATED | 1000000731754 | PALM BEACH | 2017-01-11 | 2037-02-10 | $ 5,563.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000818025 | TERMINATED | 1000000728054 | PALM BEACH | 2016-11-30 | 2036-12-29 | $ 25,460.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14001162121 | TERMINATED | 1000000642002 | PALM BEACH | 2014-09-24 | 2034-12-17 | $ 23,150.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14001162139 | TERMINATED | 1000000642003 | PALM BEACH | 2014-09-24 | 2034-12-17 | $ 6,338.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-17 |
| Amendment | 2020-06-22 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-15 |
| AMENDED ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State