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ALL AMERICAN CONTAINERS, INC.

Headquarter

Company Details

Entity Name: ALL AMERICAN CONTAINERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Oct 1991 (33 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
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ALL AMERICAN CONTAINERS, INC., NEW YORK 4948170 NEW YORK

Agent

Name Role
MURAI WALD BIONDO & MORENO PLLC. Agent

Director

Name Role Address
DIAZ-OLIVER, REMEDIOS Director 9330 NW 110TH AVE, MIAMI, FL, 33178
FAUSTO J DIAZ-OLIVER Director 9330 NW 110TH AVE, MIAMI, FL, 33178
DIAZ ROSA M Director 9330 NW 110TH AVE, MIAMI, FL, 33178
FAUSTO G DIAZ Director 9330 NW 110TH AVE, MIAMI, FL, 33178

President

Name Role Address
DIAZ-OLIVER, REMEDIOS President 9330 NW 110TH AVE, MIAMI, FL, 33178

Chief Executive Officer

Name Role Address
FAUSTO J DIAZ-OLIVER Chief Executive Officer 9330 NW 110TH AVE, MIAMI, FL, 33178

Senior Vice President

Name Role Address
DIAZ ROSA M Senior Vice President 9330 NW 110TH AVE, MIAMI, FL, 33178

Vice President

Name Role Address
FAUSTO G DIAZ Vice President 9330 NW 110TH AVE, MIAMI, FL, 33178

Chief Financial Officer

Name Role Address
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 No data 9330 NW 110 AVENUE, MIAMI, FL, 33178
G10000071419 STANDARD PACKAGING COMPANY EXPIRED 2010-08-04 2015-12-31 No data 9330 NORTHWEST 110TH AVENUE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CONVERSION 2017-08-30 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L17000185807. CONVERSION NUMBER 900000174139
AMENDMENT 2005-08-05 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State