| Entity Name: | A-1 COMPONENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 28 May 1998 (27 years ago) |
| Date of dissolution: | 16 Nov 2009 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Nov 2009 (15 years ago) |
| Document Number: | F98000003036 |
| FEI/EIN Number | 621741238 |
| Address: | 625 WEST 18TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 625 WEST 18TH STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LOWDEN JOHN R | Chief Executive Officer | 140 GREENWICH AVE, GREENWICH, CT, 06830 |
| Name | Role | Address |
|---|---|---|
| LOWDEN JOHN R | Secretary | 140 GREENWICH AVE, GREENWICH, CT, 06830 |
| Name | Role | Address |
|---|---|---|
| MORSE SCOTT E | PAS | 625 WEST 18TH STREET, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| WITHERS MORRIS K | Assistant Secretary | 4520 MAIN STREET, SUITE 1100, KANSAS CITY, MO, 64111 |
| WATERS JOHN J | Assistant Secretary | 140 GREENWICH AVENUE, GREENWICH, CT, 06630 |
| Name | Role | Address |
|---|---|---|
| WATERS JOHN J | Vice President | 140 GREENWICH AVENUE, GREENWICH, CT, 06630 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-11-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-10-24 | A-1 COMPONENTS CORP. | No data |
| REINSTATEMENT | 2003-10-23 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-05 | 625 WEST 18TH STREET, HIALEAH, FL 33010 | No data |
| CHANGE OF MAILING ADDRESS | 1999-05-05 | 625 WEST 18TH STREET, HIALEAH, FL 33010 | No data |
| NAME CHANGE AMENDMENT | 1998-06-16 | FAST COMPONENTS CORP. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000177825 | LAPSED | 07-03528-CA-11 | MIAMI-DADE COUNTY CIRCUIT COUR | 2008-05-02 | 2013-06-05 | $40,030.51 | TRIPLE E USA, INC. DBA THERMOGUARD, 6601 LYONS ROAD, SUITE #11, POMPANO BEACH, FL 33073 |
| J08900008023 | LAPSED | 07-32234 SP 23 (5) | MIAMI-DADE COUNTY CRT | 2008-04-17 | 2013-05-08 | $5014.92 | ADECCO USA, INC., 175 BROAD HOLLOW ROAD, MELVILLE, NY 11747 |
| J08000163437 | LAPSED | 07-28729-CC-23-2 | MIAMI-DADE COUNTY COURT | 2008-04-15 | 2013-05-19 | $16,074.00 | CONNECTICUT ELECTRIC & SWITCH MANUFACTURING CO., 100 W 11TH STREET, SUITE. #100, ANDERSON, IN 46016 |
| J07000350259 | LAPSED | 07-22687 CA 5 | 11 CIRCUIT MIAMIDADE COUNTY FL | 2007-10-16 | 2012-10-30 | $166,565.25 | CIT TECHNOLOGY FINANCING SERVICES, INC., 10201 CENTURION PARKWAY NORTH, 100, JACKSONVILLE, FL 32256 |
| J07000382401 | LAPSED | 07-19363 SP23 (3) | MIAMI-DADE COUNTY COURT | 2007-10-05 | 2012-11-27 | $2449.56 | IRWIN INDUSTRIAL TOOL COMPANY, P.O. BOX 92026, CHICAGO, IL 60675 |
| J07900015848 | LAPSED | 07-19108 CA 13 | MIAMI-DADE CIRCUIT COURT | 2007-09-19 | 2012-10-15 | $114812.58 | CIRCUITRONIX, LLC, 201 SOUTH BUSCAYNE BOULEVARD, SUITE 2856, MIAMI, FL 33131 |
| J07000276033 | LAPSED | 07-6021 CA (23) | CIRCUIT, MIAMI-DADE COUNTY, FL | 2007-08-15 | 2012-08-28 | $29,363.07 | THERM-O-DISC, INC., 1320 SOUTH MAIN STREET, MANSFIELD, OH 44907 |
| J07900011530 | LAPSED | 07-14144 CA 08 | DADE CIRCUIT COURT | 2007-07-19 | 2012-08-02 | $63820.12 | NUEVA GENERACION MANUFACCTURNS S.A. DE C.V., TEZOZOMOC 239, FRACC. IND., SAN ANTONIO, AZCAPOTZALCO MEXICO, OC 02760 |
| J07900010810 | LAPSED | 06-20133 CC 05 | CTY CRT FOR MIAMI-DADE CTY FL | 2007-07-16 | 2012-07-19 | $16261.34 | MJM MANUFACTURING, INC., 5205 N.W. 161ST STREET, MIAMI, FL 33014 |
| Name | Date |
|---|---|
| Withdrawal | 2009-11-16 |
| ANNUAL REPORT | 2006-12-29 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-02-13 |
| Name Change | 2003-10-24 |
| REINSTATEMENT | 2003-10-23 |
| ANNUAL REPORT | 1999-05-05 |
| Name Change | 1998-06-16 |
| Foreign Profit | 1998-05-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
