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ALLSTATES EMPLOYER SERVICES II, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ALLSTATES EMPLOYER SERVICES II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLSTATES EMPLOYER SERVICES II, 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: 30 Aug 1999 (26 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P99000078821
FEI/EIN Number 201717902

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

Address: 6400 NORTH W STREET, PENSACOLA, FL, 32505
Mail Address: 6400 NORTH W STREET, PENSACOLA, FL, 32505
ZIP code: 32505
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ALLSTATES EMPLOYER SERVICES II, INC., MISSISSIPPI 919925 MISSISSIPPI
Headquarter of ALLSTATES EMPLOYER SERVICES II, INC., ALABAMA 000-933-607 ALABAMA
Headquarter of ALLSTATES EMPLOYER SERVICES II, INC., MINNESOTA 3db536fa-90d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of ALLSTATES EMPLOYER SERVICES II, INC., KENTUCKY 0678140 KENTUCKY
Headquarter of ALLSTATES EMPLOYER SERVICES II, INC., IDAHO 533370 IDAHO
Headquarter of ALLSTATES EMPLOYER SERVICES II, INC., ILLINOIS CORP_65996979 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLSTATES EMPLOYER SERVICES, INC. 401(K) RETIREMENT SAVINGS PLAN 2009 650753143 2010-09-24 ALLSTATES EMPLOYER SERVICES II, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-01
Business code 561300
Sponsor’s telephone number 8504774449
Plan sponsor’s address 6400 NORTH W STREET, PENSACOLA, FL, 32505

Plan administrator’s name and address

Administrator’s EIN 650753143
Plan administrator’s name ALLSTATES EMPLOYER SERVICES II, INC
Plan administrator’s address 6400 NORTH W STREET, PENSACOLA, FL, 32505
Administrator’s telephone number 8504774449

Signature of

Role Plan administrator
Date 2010-09-24
Name of individual signing DONALD W MOORE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOORE DONALD W President 6400 NORTH W STREET, PENSACOLA, FL, 32505
MOORE DONALD W Secretary 6400 NORTH W STREET, PENSACOLA, FL, 32505
MOORE DONALD W Treasurer 6400 NORTH W STREET, PENSACOLA, FL, 32505
MOORE DONALD W Agent 6400 NORTH W STREET, PENSACOLA, FL, 32505

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000171661 AES HR SOLUTIONS EXPIRED 2009-11-03 2014-12-31 - 6400 NORTH W STREET, PENSACOLA, FL, 32505

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2007-09-14 MOORE, DONALD W -
CHANGE OF MAILING ADDRESS 2007-03-09 6400 NORTH W STREET, PENSACOLA, FL 32505 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-16 6400 NORTH W STREET, PENSACOLA, FL 32505 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-16 6400 NORTH W STREET, PENSACOLA, FL 32505 -
AMENDMENT AND NAME CHANGE 2005-01-19 ALLSTATES EMPLOYER SERVICES II, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000478409 TERMINATED 1000000224742 ESCAMBIA 2011-07-12 2021-08-03 $ 112,720.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254
J11000050059 TERMINATED 1000000201548 ESCAMBIA 2011-01-19 2021-01-26 $ 199,366.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-02-21
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-01-31
ANNUAL REPORT 2007-09-14
ANNUAL REPORT 2007-03-09
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-03-02
Amendment and Name Change 2005-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State