| Entity Name: | A1 RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A1 RESOURCES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jan 1977 (48 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Oct 2014 (10 years ago) |
| Document Number: | 521963 |
| FEI/EIN Number |
591771848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 77TH AVE N., #55067, St. Petersburg, FL, 33732, US |
| Mail Address: | 701 77TH AVE N., #55067, St. Petersburg, FL, 33732, US |
| ZIP code: | 33732 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELL JAMES A | President | 701 77TH AVE N., #55067, St. Petersburg, FL, 33732 |
| DELL JAMES A | Secretary | 701 77TH AVE N., #55067, St. Petersburg, FL, 33732 |
| DELL JAMES A | Treasurer | 701 77TH AVE N., #55067, St. Petersburg, FL, 33732 |
| DELL JAMES A | Director | 701 77TH AVE N., #55067, St. Petersburg, FL, 33732 |
| Dell James A | Agent | 701 77TH AVE N., #55067, St. Petersburg, FL, 33732 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000017790 | A1 WINDOWS | ACTIVE | 2021-02-04 | 2026-12-31 | - | 701 77TH AVENUE N., #55067, ST. PETERSBURG, FL, 33732 |
| G21000017793 | A1 WINDOWS AND DOORS | ACTIVE | 2021-02-04 | 2026-12-31 | - | 701 77TH AVENUE N., #55067, ST. PETERSBURG, FL, 33732 |
| G15000091799 | A1 WINDOWS | EXPIRED | 2015-09-05 | 2020-12-31 | - | 1201 GANDY BOULEVARD, #22188, ST PETERSBURG, FL, 33742 |
| G15000010482 | A1 WINDOWS & DOORS | ACTIVE | 2015-01-29 | 2025-12-31 | - | 701 77TH AVE. N.E, #55067, ST. PETERSBURG, FL, 33732 |
| G15000002623 | A1 WINDOWS AND DOORS | EXPIRED | 2015-01-08 | 2020-12-31 | - | 1201 GANDY BLVD. N. #22188, ST. PETERSBURG, FL, 33742 |
| G09000174849 | A-1 WINDOWS AND DOORS | ACTIVE | 2009-11-13 | 2029-12-31 | - | 701 77TH AVENUE N., #55067, ST.PETERSBURG, FL, 33732 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 4730 110th Ave N, Clearwater, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 701 77TH AVE N., #55067, St. Petersburg, FL 33732 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | Dell, James A | - |
| CHANGE OF MAILING ADDRESS | 2017-07-18 | 4730 110th Ave N, Clearwater, FL 33762 | - |
| NAME CHANGE AMENDMENT | 2014-10-27 | A1 RESOURCES, INC. | - |
| MERGER NAME CHANGE | 2003-03-19 | A-1 RESOURCES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2003-03-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000044709 |
| CORPORATE MERGER | 1994-02-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000003407 |
| NAME CHANGE AMENDMENT | 1994-02-17 | CREATIVE BUILDERS OF TAMPA BAY, INC. | - |
| EVENT CONVERTED TO NOTES | 1989-03-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
