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ALL - SOUTH PROFESSIONAL LIABILITY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ALL - SOUTH PROFESSIONAL LIABILITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL - SOUTH PROFESSIONAL LIABILITY, 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: 27 Jun 1996 (29 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 04 Feb 2008 (17 years ago)
Document Number: P96000055006
FEI/EIN Number 59-3395643

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9800 4th Street North, Suite 400, St. Petersburg, FL, 33702, US
Mail Address: 9800 4th Street North, Suite 400, St. Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ALL - SOUTH PROFESSIONAL LIABILITY, INC., MISSISSIPPI 903661 MISSISSIPPI
Headquarter of ALL - SOUTH PROFESSIONAL LIABILITY, INC., RHODE ISLAND 000592839 RHODE ISLAND
Headquarter of ALL - SOUTH PROFESSIONAL LIABILITY, INC., ALABAMA 000-935-302 ALABAMA
Headquarter of ALL - SOUTH PROFESSIONAL LIABILITY, INC., NEW YORK 3846049 NEW YORK
Headquarter of ALL - SOUTH PROFESSIONAL LIABILITY, INC., COLORADO 20111134392 COLORADO
Headquarter of ALL - SOUTH PROFESSIONAL LIABILITY, INC., CONNECTICUT 1030630 CONNECTICUT

Key Officers & Management

Name Role Address
Wall Kevin Chief Financial Officer 9800 4th Street North, St. Petersburg, FL, 33702
Sackett Matt Chief Executive Officer 9800 4th Street North, St. Petersburg, FL, 33702
Sackett Matt Director 9800 4th Street North, St. Petersburg, FL, 33702
WIGGINS TIMOTHY Chief Operating Officer 10517 INDIAN RIDGE DR, FORT WAYNE, IN, 46814
GOUGH DAVID E Agent 9800 4TH STREET NORTH, St. Petersburg, FL, 33702

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-09 GOUGH, DAVID E -
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 9800 4th Street North, Suite 400, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2021-04-23 9800 4th Street North, Suite 400, St. Petersburg, FL 33702 -
REGISTERED AGENT ADDRESS CHANGED 2019-09-25 9800 4TH STREET NORTH, SUITE 400, St. Petersburg, FL 33702 -
AMENDED AND RESTATEDARTICLES 2008-02-04 - -
AMENDMENT 2006-12-28 - -
REINSTATEMENT 2001-05-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-03
AMENDED ANNUAL REPORT 2019-09-25
AMENDED ANNUAL REPORT 2019-09-06
AMENDED ANNUAL REPORT 2019-08-29
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State