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A.L.L., INC.

A.L.L., INC.

Company Details

Entity Name:	A.L.L., INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
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	65-0341224
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

Agent

Name	Role	Address
STRATTON, DOUGLAS DESQ.	Agent	407 LINCOLN ROAD, SUITE 2B, MIAMI BEACH, FL 33139

President

Name	Role	Address
LYON, KENNETH	President	600 LINCOLN RD., MIAMI BEACH, FL 33139

Secretary

Name	Role	Address
LYON, KENNETH	Secretary	600 LINCOLN RD., MIAMI BEACH, FL 33139

Treasurer

Name	Role	Address
LYON, KENNETH	Treasurer	600 LINCOLN RD., MIAMI BEACH, FL 33139

Director

Name	Role	Address
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

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1997-09-26	No data	No data
REGISTERED AGENT ADDRESS CHANGED	1996-01-02	407 LINCOLN ROAD, SUITE 2B, MIAMI BEACH, FL 33139	No data
REGISTERED AGENT NAME CHANGED	1996-01-02	STRATTON, DOUGLAS DESQ.	No data
CHANGE OF PRINCIPAL ADDRESS	1993-09-15	600 LINCOLN RD., MIAMI BEACH, FL 33139	No data
REINSTATEMENT	1993-09-15	No data	No data
CHANGE OF MAILING ADDRESS	1993-09-15	600 LINCOLN RD., MIAMI BEACH, FL 33139	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1993-08-13	No data	No data

Documents

Name	Date
ANNUAL REPORT	1996-08-14
ANNUAL REPORT	1995-05-22

Date of last update: 03 Feb 2025

Sources: Florida Department of State