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ALL AMERICAN CONTAINERS, INC. - Florida Company Profile

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Company Details

Entity Name: ALL AMERICAN CONTAINERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Oct 1991 (34 years ago)
Date of dissolution: 30 Aug 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Aug 2017 (8 years ago)
Document Number: S90224
FEI/EIN Number 650293375
Address: 9330 NW 110TH AVE, MIAMI, FL, 33178, US
Mail Address: 9330 NW 110TH AVE, MIAMI, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4948170
State:
NEW YORK

Key Officers & Management

Name Role Address
DIAZ-OLIVER, REMEDIOS Director 9330 NW 110TH AVE, MIAMI, FL, 33178
FAUSTO G DIAZ Director 9330 NW 110TH AVE, MIAMI, FL, 33178
FAUSTO G DIAZ Vice President 9330 NW 110TH AVE, MIAMI, FL, 33178
DIAZ-OLIVER, REMEDIOS President 9330 NW 110TH AVE, MIAMI, FL, 33178
FAUSTO J DIAZ-OLIVER Director 9330 NW 110TH AVE, MIAMI, FL, 33178
FAUSTO J DIAZ-OLIVER Chief Executive Officer 9330 NW 110TH AVE, MIAMI, FL, 33178
- Agent -
DIAZ ROSA M Director 9330 NW 110TH AVE, MIAMI, FL, 33178
DIAZ ROSA M Senior Vice President 9330 NW 110TH AVE, MIAMI, FL, 33178
ALVAREZ AMPARO Chief Financial Officer 9330 NW 110TH AVE, MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000069284 WB INTERNATIONAL EXPIRED 2010-08-25 2015-12-31 - 9330 NW 110 AVENUE, MIAMI, FL, 33178
G10000071419 STANDARD PACKAGING COMPANY EXPIRED 2010-08-04 2015-12-31 - 9330 NORTHWEST 110TH AVENUE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CONVERSION 2017-08-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000185807. CONVERSION NUMBER 900000174139
REGISTERED AGENT NAME CHANGED 2013-04-03 MURAI WALD BIONDO & MORENO -
REGISTERED AGENT ADDRESS CHANGED 2013-04-03 1200 Ponce De Leon Blvd., MIAMI, FL 33134 -
AMENDMENT 2005-08-05 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-30 9330 NW 110TH AVE, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2002-04-30 9330 NW 110TH AVE, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-01-14

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Date of last update: 02 Jul 2025

Sources: Florida Department of State