| Entity Name: | ALL AMERICAN CONTAINERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL AMERICAN CONTAINERS, 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: | 28 Oct 1991 (33 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALL AMERICAN CONTAINERS, INC., NEW YORK | 4948170 | NEW YORK |
| 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 |
| MURAI WALD BIONDO & MORENO PLLC. | 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
