| Entity Name: | A-1 ANSWERING SERVICE, INC. OF NORTH DADE |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-1 ANSWERING SERVICE, INC. OF NORTH DADE 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 Aug 1958 (67 years ago) |
| Date of dissolution: | 16 Jan 1991 (34 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 1991 (34 years ago) |
| Document Number: | 215001 |
| FEI/EIN Number |
590840139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 EAST COUNTY LINE ROAD, SUITE 300, RIDGELAND, MS, 39157 |
| Mail Address: | 1800 EAST COUNTY LINE ROAD, SUITE 300, RIDGELAND, MS, 39157 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| PAZIAN, STEPHEN E. | Director | 1800 E COUNTY LINE RD, RIDGELAND, MS |
| SAUTERMEISTER, RAINER | Vice President | 1800 E COUNTY LINE RD, RIDGELAND, MS |
| WARDEN, DAVID L. | Vice President | 1800 E COUNTY LINE RD, RIDGELAND, MS |
| MATZ, WILLIAM R. | Vice President | 1800 E COUNTY LINE RD, RIDGELAND, MS |
| MATZ, WILLIAM R. | Secretary | 1800 E COUNTY LINE RD, RIDGELAND, MS |
| GROTHE, K. WILLIAM | Treasurer | 1800 E COUNTY LINE RD, RIDGELAND, MS |
| MAULDIN, EARLE | Director | 1155 PEACHTREE ST., NE, ATLANTA, GA |
| PAZIAN, STEPHEN E. | President | 1800 E COUNTY LINE RD, RIDGELAND, MS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1991-01-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1991-01-15 | 1800 EAST COUNTY LINE ROAD, SUITE 300, RIDGELAND, MS 39157 | - |
| REINSTATEMENT | 1991-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-01-15 | 1800 EAST COUNTY LINE ROAD, SUITE 300, RIDGELAND, MS 39157 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-07-17 | 8751 WEST BROWARD BOULEVARD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1987-07-17 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1964-02-05 | A-1 ANSWERING SERVICE, INC. OF NORTH DADE | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
