| Entity Name: | A 1 AMERICAN BUSINESS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000030322 |
| FEI/EIN Number | 200807811 |
| 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 |
|---|---|
| CARLOS BETANCOURT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BETANCOURT CARLOS M | President | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| BETANCOURT CARLOS M | Secretary | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| BETANCOURT CARLOS M | Treasurer | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| BETANCOURT CARLOS M | Director | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| RESTATED ARTICLES | 2009-09-03 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-06-24 | 848 BRICKELL AVENUE, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-23 | 848 BRICKELL AVE, MIAMI, FL 33131 | No data |
| CANCEL ADM DISS/REV | 2008-10-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-23 | 848 BRICKELL AVENUE, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-10-23 | CARLOS BETANCOURT | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-05-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
