| Entity Name: | ALL AMERICA HOLDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL AMERICA HOLDING GROUP, 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: | 15 Nov 1993 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P93000078735 |
| FEI/EIN Number |
593233224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6359 EDGEWATER DR., ORLANDO, FL, 32810, US |
| Mail Address: | 3333 BEVERLY RD, 768TAX, B2-095B, HOFFMAN ESTATES, IL, 60179, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAY PAUL | Vice President | 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179 |
| SHAY PAUL | Secretary | 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179 |
| CASE ROBERT B | President | 6359 EDGEWATER DR., ORLANDO, FL, 32810 |
| CASE ROBERT B | Director | 6359 EDGEWATER DR., ORLANDO, FL, 32810 |
| MENGES CHRISTINE | Assistant Secretary | 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-04-03 | 6359 EDGEWATER DR., ORLANDO, FL 32810 | - |
| REGISTERED AGENT NAME CHANGED | 1997-10-28 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-28 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-13 | 6359 EDGEWATER DR., ORLANDO, FL 32810 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-04-30 |
| Reg. Agent Change | 1997-10-28 |
| ANNUAL REPORT | 1997-08-05 |
| ANNUAL REPORT | 1996-04-04 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
