| Entity Name: | ALL AMERICA HOLDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Nov 1993 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P93000078735 |
| FEI/EIN Number | 59-3233224 |
| Address: | 6359 EDGEWATER DR., ORLANDO, FL 32810 |
| Mail Address: | 3333 BEVERLY RD, 768TAX, B2-095B, HOFFMAN ESTATES, IL 60179 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| SHAY, PAUL | Vice President | 3333 BEVERLY RD, HOFFMAN ESTATES, IL 60179 |
| Name | Role | Address |
|---|---|---|
| SHAY, PAUL | Secretary | 3333 BEVERLY RD, HOFFMAN ESTATES, IL 60179 |
| Name | Role | Address |
|---|---|---|
| CASE, ROBERT B | President | 6359 EDGEWATER DR., ORLANDO, FL 32810 |
| Name | Role | Address |
|---|---|---|
| CASE, ROBERT B | Director | 6359 EDGEWATER DR., ORLANDO, FL 32810 |
| Name | Role | Address |
|---|---|---|
| MENGES, CHRISTINE | Assistant Secretary | 3333 BEVERLY RD, HOFFMAN ESTATES, IL 60179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2001-04-03 | 6359 EDGEWATER DR., ORLANDO, FL 32810 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-10-28 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-28 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-13 | 6359 EDGEWATER DR., ORLANDO, FL 32810 | No data |
| 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 Feb 2025
Sources: Florida Department of State
