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A1 RESOURCES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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