| Entity Name: | A-1 MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-1 MEDICAL, 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: | 26 Feb 1990 (35 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | L53807 |
| FEI/EIN Number |
650174812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 N DIXIE HWY, BAY 22, HOLLYWOOD, FL, 33020 |
| Mail Address: | 230 N DIXIE HWY, BAY 22, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CARLOS | President | 230 N DIXIE HWY BAY 22, HOLLYWOOD, FL, 33020 |
| DIAZ CARLOS | Vice President | 230 N DIXIE HWY BAY 22, HOLLYWOOD, FL, 33020 |
| DIAZ CARLOS | Secretary | 230 N DIXIE HWY BAY 22, HOLLYWOOD, FL, 33020 |
| DIAZ CARLOS | Treasurer | 230 N DIXIE HWY BAY 22, HOLLYWOOD, FL, 33020 |
| DIAZ-BATTLE CARLOS | Agent | 230 NORTH DIXIE HWY, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-03 | 230 N DIXIE HWY, BAY 22, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-03 | DIAZ-BATTLE, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-03 | 230 NORTH DIXIE HWY, BAY 22, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-03 | 230 N DIXIE HWY, BAY 22, HOLLYWOOD, FL 33020 | - |
| AMENDMENT | 2001-12-04 | - | - |
| AMENDMENT | 2001-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-03 |
| Amendment | 2001-12-04 |
| Amendment | 2001-09-13 |
| ANNUAL REPORT | 2001-02-26 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-06-10 |
| ANNUAL REPORT | 1996-05-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
