| Entity Name: | A 1 AMERICAN BUSINESS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A 1 AMERICAN BUSINESS GROUP, 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: | 16 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000030322 |
| FEI/EIN Number |
200807811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 10310 SW 199TH STREET, MIAMI, FL, 33157, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS BETANCOURT, INC. | Agent | - |
| BETANCOURT CARLOS M | President | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| BETANCOURT CARLOS M | Secretary | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| BETANCOURT CARLOS M | Treasurer | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| BETANCOURT CARLOS M | Director | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| RESTATED ARTICLES | 2009-09-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-06-24 | 848 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-23 | 848 BRICKELL AVE, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2008-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-23 | 848 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-23 | CARLOS BETANCOURT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-05-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001084299 | LAPSED | 2010-CA-8921 | CIRCUIT CIVIL, ORANGE CO., FL | 2010-12-01 | 2015-12-03 | $34,029.39 | MERCEDES-BENZ FINANCIAL SERVICES USA LLC, 36455 CORPORATE DR., FARMINGTON HILLS MI 48331 |
| Name | Date |
|---|---|
| Restated Articles | 2009-09-03 |
| ANNUAL REPORT | 2009-06-24 |
| REINSTATEMENT | 2008-10-23 |
| REINSTATEMENT | 2007-05-31 |
| ANNUAL REPORT | 2005-04-30 |
| Domestic Profit | 2004-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
