ALL AMERICAN CONTAINERS, INC. - Florida Company Profile
Headquarter
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 |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State