| Entity Name: | A.L.L., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.L.L., 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: | 02 Jun 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | V40223 |
| FEI/EIN Number |
650341224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 LINCOLN RD., MIAMI BEACH, FL, 33139 |
| Mail Address: | 600 LINCOLN RD., MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYON KENNETH | President | 600 LINCOLN RD., MIAMI BEACH, FL, 33139 |
| LYON KENNETH | Secretary | 600 LINCOLN RD., MIAMI BEACH, FL, 33139 |
| LYON KENNETH | Treasurer | 600 LINCOLN RD., MIAMI BEACH, FL, 33139 |
| GLAZIER PETER | Director | 116 JOHN STREET, NEW YORK, NY, 10038 |
| LYON SUZANNE | Director | 116 JOHN STREET, NEW YORK, NY, 10038 |
| VIEIRA EVERETT | Director | 116 JOHN STREET, NEW YORK, NY, 10038 |
| GLAZIER LOIS P | Director | 116 JOHN STREET, NEW YORK, NY, 10038 |
| O'BRIEN THOMAS | Director | 116 JOHN STREET, NEW YORK, NY, 10038 |
| STRATTON DOUGLAS D | Agent | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-02 | 407 LINCOLN ROAD, SUITE 2B, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1996-01-02 | STRATTON, DOUGLAS DESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-09-15 | 600 LINCOLN RD., MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 1993-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-09-15 | 600 LINCOLN RD., MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-14 |
| ANNUAL REPORT | 1995-05-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
