| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
