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ALLSTARS HOLDING, INC. - Florida Company Profile

Company Details

Entity Name: ALLSTARS HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLSTARS HOLDING, 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: 19 Aug 1996 (29 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P96000069726
FEI/EIN Number 650709044

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

Address: 9425 SW 72ND STREET, #180, MIAMI, FL, 33173
Mail Address: 9425 SW 72ND STREET, #180, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIWKO ENRIQUE President 9425 SW 72ND STREET, #180, MIAMI, FL, 33173
PIWKO ENRIQUE Director 9425 SW 72ND STREET, #180, MIAMI, FL, 33173
SALAS LAWRENCE Secretary 9425 SW 72ND STREET, #180, MIAMI, FL, 33173
SALAS LAWRENCE Director 9425 SW 72ND STREET, #180, MIAMI, FL, 33173
DIAMOND KEITH D Agent 2771 EXECUTIVE PARK DR, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-09 2771 EXECUTIVE PARK DR, SUITE 3, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2009-04-09 DIAMOND, KEITH D -
CHANGE OF PRINCIPAL ADDRESS 2004-01-22 9425 SW 72ND STREET, #180, MIAMI, FL 33173 -
CANCEL ADM DISS/REV 2004-01-22 - -
CHANGE OF MAILING ADDRESS 2004-01-22 9425 SW 72ND STREET, #180, MIAMI, FL 33173 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-09
ANNUAL REPORT 2008-03-27
ANNUAL REPORT 2007-03-05
ANNUAL REPORT 2006-03-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State