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ALLSTATES EMPLOYER SERVICES II, INC. - Florida Company Profile

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Company Details

Entity Name: ALLSTATES EMPLOYER SERVICES II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Aug 1999 (26 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P99000078821
FEI/EIN Number 201717902
Address: 6400 NORTH W STREET, PENSACOLA, FL, 32505
Mail Address: 6400 NORTH W STREET, PENSACOLA, FL, 32505
ZIP code: 32505
City: Pensacola
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
919925
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-933-607
State:
ALABAMA
Type:
Headquarter of
Company Number:
3db536fa-90d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0678140
State:
KENTUCKY
Type:
Headquarter of
Company Number:
533370
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_65996979
State:
ILLINOIS

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

Form 5500 Series

Employer Identification Number (EIN):
650753143
Plan Year:
2009
Number Of Participants:
44
Sponsors Telephone Number:

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State