| Entity Name: | A-1 BUILDERS OF WAREHOUSE INSTALLATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-1 BUILDERS OF WAREHOUSE INSTALLATIONS 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: | 04 Jun 2002 (23 years ago) |
| Date of dissolution: | 09 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2018 (7 years ago) |
| Document Number: | P02000061459 |
| FEI/EIN Number |
020611609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 colony point cir, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 1000 colony point cir, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERO GERALDO | President | 1000 colony point cir, PAMBROKE PINES, FL, 33026 |
| HERRERO GERALDO D | Agent | 1000 colony point cir, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-09 | - | - |
| REINSTATEMENT | 2017-05-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-30 | 1000 colony point cir, 108, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-30 | 1000 colony point cir, 108, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-30 | HERRERO, GERALDO D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-30 | 1000 colony point cir, 108, PEMBROKE PINES, FL 33026 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-08-08 | A-1 BUILDERS OF WAREHOUSE INSTALLATIONS INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-05-30 |
| ANNUAL REPORT | 2009-08-27 |
| ANNUAL REPORT | 2008-10-06 |
| ANNUAL REPORT | 2007-08-14 |
| ANNUAL REPORT | 2006-09-20 |
| Amendment and Name Change | 2005-08-08 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-09-11 |
| Domestic Profit | 2002-06-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
