| Entity Name: | A-1 MARINE ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-1 MARINE ELECTRONICS, 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: |
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: | 25 Jun 1986 (39 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | J21128 |
| FEI/EIN Number |
592699553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2417 S. FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33316 |
| Mail Address: | 2417 S. FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COONEY, PATRICK | President | 5200 N. FEDERAL HWY, FT. LAUDERDALE, FL, 33308 |
| COONEY, PATRICK | Vice President | 5200 N. FEDERAL HWY, FT. LAUDERDALE, FL, 33308 |
| COONEY, PATRICK | Treasurer | 5200 N. FEDERAL HWY, FT. LAUDERDALE, FL, 33308 |
| COONEY, PATRICK | Secretary | 5200 N. FEDERAL HWY, FT. LAUDERDALE, FL, 33308 |
| IANNACCONE, JAMES | Agent | 800 E. BROWARD BLVD., FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-08 | 800 E. BROWARD BLVD., FT. LAUDERDALE, FL 33301 | - |
| REINSTATEMENT | 1995-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-08 | 2417 S. FEDERAL HIGHWAY, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-08 | 2417 S. FEDERAL HIGHWAY, FT. LAUDERDALE, FL 33316 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1989-06-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-07-09 | IANNACCONE, JAMES | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
