Entity Name: | A1 AMBASSADOR EXECUTIVE LIMOUSINES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
A1 AMBASSADOR EXECUTIVE LIMOUSINES, 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: | 09 Apr 2004 (21 years ago) |
Date of dissolution: | 17 Apr 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Apr 2021 (4 years ago) |
Document Number: | P04000060685 |
FEI/EIN Number |
061722882
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12744 SW 61 Ter, MIAMI, FL, 33183, US |
Mail Address: | P.O. Box 441229, MIAMI, FL, 33144, US |
ZIP code: | 33183 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WYNNS RANDOLPH | President | 4141 N MIAMI AVE SUITE 201, MIAMI, FL, 33127 |
PACHECO FERNANDO | Vice President | 4141 N MIAMI AVE SUITE 201, MIAMI, FL, 33127 |
PACHECO FERNANDO | Director | 4141 N MIAMI AVE SUITE 201, MIAMI, FL, 33127 |
CANTOR LUIS | Director | 4141 N MIAMI AVE, SUITE 201, MIAMI, FL, 33127 |
HERRERA MAURICIO | Director | 4141 N MIAMI AVE, SUITE 201, MIAMI, FL, 33127 |
PACHECO FERNANDO | Agent | 12744 SW 61 Ter, MIAMI, FL, 33183 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-04-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-02 | 12744 SW 61 Ter, MIAMI, FL 33183 | - |
CHANGE OF MAILING ADDRESS | 2015-04-02 | 12744 SW 61 Ter, MIAMI, FL 33183 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-02 | 12744 SW 61 Ter, MIAMI, FL 33183 | - |
REGISTERED AGENT NAME CHANGED | 2006-04-24 | PACHECO, FERNANDO | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-04-17 |
ANNUAL REPORT | 2020-06-12 |
ANNUAL REPORT | 2019-02-28 |
ANNUAL REPORT | 2018-04-06 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-04-11 |
ANNUAL REPORT | 2015-04-02 |
ANNUAL REPORT | 2014-04-17 |
ANNUAL REPORT | 2013-04-13 |
ANNUAL REPORT | 2012-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State