| Entity Name: | A-1 TRANSMISSIONS AND AUTO AIR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-1 TRANSMISSIONS AND AUTO AIR 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: | 15 Dec 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2023 (2 years ago) |
| Document Number: | P00000116258 |
| FEI/EIN Number |
593579016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N EAST AVENUE, PANAMA CITY, FL, 32405 |
| Mail Address: | 1900 N EAST AVENUE, PANAMA CITY, FL, 32405 |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APPEL JEFFREY P | Director | 1900 N EAST AVENUE, PANAMA CITY, FL, 32405 |
| MARTIN JEFFREY L | Director | 1900 N. EAST AVE, PANAMA CITY, FL, 32405 |
| APPEL KAREN E | Director | 1900 N EAST AVENUE, PANAMA CITY, FL, 32405 |
| MARTIN JANET L | Director | 1900 N. EAST AVE, PANAMA CITY, FL, 32405 |
| MARTIN JEFFREY L | Agent | 1900 N EAST AVENUE, PANAMA CITY, FL, 32405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000008849 | A-1 TRANSMISSION AUTO REPAIR | EXPIRED | 2016-01-25 | 2021-12-31 | - | 1900 N. EAST AVE., PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-29 | MARTIN, JEFFREY L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2001-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000194021 | TERMINATED | 1000000707732 | BAY | 2016-03-09 | 2036-03-17 | $ 72,894.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J10000569407 (No Image Available) | LAPSED | 09-2737-CA | 14TH JUDICIAL, BAY COUNTY | 2009-09-14 | 2015-05-11 | $17,427.89 | BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, 10TH FLOOR, TUCKER, GA 30084 |
| J04900019788 | TERMINATED | 2003-1806-SC | CO CRT IN AND FOR BAY CO FL | 2004-05-18 | 2009-08-25 | $3986.44 | WHITE DIRECTORY OF FLORIDA, INC., D/B/A, THE TALKING PHONE BOOK, 1945 SHERIDAN DRIVE, BUFFALO, NY 14223 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-09-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-09-18 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-09-25 |
| ANNUAL REPORT | 2017-09-15 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
