| Entity Name: | A-1 COMPONENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| LOWDEN JOHN R | Secretary | 140 GREENWICH AVE, GREENWICH, CT, 06830 |
| MORSE SCOTT E | PAS | 625 WEST 18TH STREET, HIALEAH, FL, 33010 |
| WITHERS MORRIS K | Assistant Secretary | 4520 MAIN STREET, SUITE 1100, KANSAS CITY, MO, 64111 |
| WATERS JOHN J | Vice President | 140 GREENWICH AVENUE, GREENWICH, CT, 06630 |
| WATERS JOHN J | Assistant Secretary | 140 GREENWICH AVENUE, GREENWICH, CT, 06630 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-11-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2003-10-24 | A-1 COMPONENTS CORP. | - |
| REINSTATEMENT | 2003-10-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-05 | 625 WEST 18TH STREET, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-05 | 625 WEST 18TH STREET, HIALEAH, FL 33010 | - |
| NAME CHANGE AMENDMENT | 1998-06-16 | FAST COMPONENTS CORP. | - |
| 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 Apr 2025
Sources: Florida Department of State
