| Entity Name: | A1 ASSETS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Dec 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jun 2019 (6 years ago) |
| Document Number: | P06000151096 |
| FEI/EIN Number | 208045297 |
| Address: | 2452 LAKE EMMA ROAD,, SUITE 1010, LAKE MARY, FL, 32746, US |
| Mail Address: | 2452 LAKE EMMA ROAD,, SUITE 1010, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | A1 ASSETS INC., ALABAMA | 000-589-594 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A1 ASSETS 401(K) PLAN | 2023 | 208045297 | 2024-07-22 | A1 ASSETS INC. | 218 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 423930 |
| Sponsor’s telephone number | 4073397030 |
| Plan sponsor’s address | 2452 LAKE EMMA RD, SUITE 1010, LAKE MARY, FL, 32746 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| MEDEIROS SOUZA CORP | Agent |
| Name | Role | Address |
|---|---|---|
| De Melo Anderson | Chief Executive Officer | 2452 Lake Emma Road, Lake Mary, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000104325 | IRENEWUSA | ACTIVE | 2023-09-04 | 2028-12-31 | No data | 2452 LAKE EMMA RD, SUITE 1010, LAKE MARY, FL, 32746 |
| G23000088457 | IRENEW | ACTIVE | 2023-07-28 | 2028-12-31 | No data | 2452 LAKE EMMA RD, SUITE 1010, LAKE MARY, FL, 32746 |
| G21000170618 | A1 CONSULTING AND AUDITING | ACTIVE | 2021-12-23 | 2026-12-31 | No data | 2452 LAKE EMMA ROAD, SUITE 1010, LAKE MARY, FL, 32746 |
| G17000018180 | TECHNOLOGY SURPLUS DEPOT | ACTIVE | 2017-02-18 | 2027-12-31 | No data | 2452 LAKE EMMA ROAD, SUITE 1010, LAKE MARY, FL, 32746 |
| G12000100275 | REFRESH TELECOM | EXPIRED | 2012-10-15 | 2017-12-31 | No data | 1100 CHARLES STREET, LONGWOOD, FL, 32750 |
| G12000084508 | REFRESHPBX | EXPIRED | 2012-08-27 | 2017-12-31 | No data | 1100 CHARLES STREET, LONGWOOD, FL, 32750 |
| G12000019550 | REFRESHPBX | EXPIRED | 2012-02-25 | 2017-12-31 | No data | 1100 CHARLES STREET, LONGWOOD, FL, 32750 |
| G09076900432 | A1 ASSETS DISTRIBUTION | EXPIRED | 2009-03-17 | 2014-12-31 | No data | 215 PINEDA STREET, UNIT 165, LONGWOOD, FL, 32750 |
| G08022900082 | REFRESH COMPUTERS & ELECTRONICS | EXPIRED | 2008-01-21 | 2013-12-31 | No data | A1 ASSETS, INC, 215 PINEDA STREET UNIT 165, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | Medeiros Souza Corp | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 1711 Amazing Way, Suite 213, Ocoee, FL 34761 | No data |
| AMENDMENT | 2019-06-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-24 | 2452 LAKE EMMA ROAD,, SUITE 1010, LAKE MARY, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2018-10-24 | 2452 LAKE EMMA ROAD,, SUITE 1010, LAKE MARY, FL 32746 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-25 |
| AMENDED ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2020-02-07 |
| Amendment | 2019-06-10 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344080411 | 0420600 | 2019-06-13 | 2452 LAKE EMMA ROAD SUITE 1010, LAKE MARY, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1462211 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101025 H01 |
| Issuance Date | 2019-12-03 |
| Current Penalty | 2000.0 |
| Initial Penalty | 3978.0 |
| Contest Date | 2019-12-31 |
| Final Order | 2020-05-18 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1025(h)(1): All surfaces were not maintained as free as practicable of accumulations of lead: a) CRT - The table had 321.7 ug and the floor had 196.3 ug of lead contamination, on or about August 5, 2019. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101025 H02 II |
| Issuance Date | 2019-12-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2019-12-31 |
| Final Order | 2020-05-18 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1025(h)(2)(ii): Shoveling, sweeping or brushing methods were used to remove lead accumulations where vacuuming or other equally effective methods were available and feasible: a) CRT - The table had 321.7 ug and the floor had 196.3 ug of lead contamination and were cleaned by dry sweeping, on or about August 5, 2019. |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19101027 K01 |
| Issuance Date | 2019-12-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2019-12-31 |
| Final Order | 2020-05-18 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1027(k)(1): Surfaces were not maintained as free as practicable of accumulations of cadmium: a) CRT - The table had 0.705 ug and the floor had 0.396 ug of cadmium contamination, on or about August 5, 2019. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101025 L01 II |
| Issuance Date | 2019-12-03 |
| Current Penalty | 2000.0 |
| Initial Penalty | 3978.0 |
| Contest Date | 2019-12-31 |
| Final Order | 2020-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1025(l)(1)(ii): The employer did not train each employee who is subject to exposure to lead at or above the action level, or for whom the possibility of skin or eye irritation exists, in accordance with the requirements of 29 CFR 1910.1025: a) CRT - Employees exposed to lead contamination on their hands were not trained on the hazards of lead and how to minimize exposure, on or about August 5, 2019. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101027 M04 I |
| Issuance Date | 2019-12-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2019-12-31 |
| Final Order | 2020-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1027(m)(4)(i): The employer did not train each employee who is potentially exposed to cadmium: a) CRT - Employees exposed to cadmium contamination on their hands were not trained on the hazards of cadmium and how to minimize exposure, on or about August 5, 2019. |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1271419 | Intrastate Non-Hazmat | 2024-07-30 | 173608 | 2023 | 6 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 2 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 2 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 3572006021 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-02-20 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | STERLING T |
| License plate of the main unit | DFIS41 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 2FWJA3CV34AM41674 |
| Decal number of the main unit | 33641674 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | TRAILMOBIL |
| License plate of the secondary unit | 1303CX |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 2MN01AAHX81001856 |
| Decal number of the secondary unit | 33641675 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 1421001285 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-06-08 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | PTRB |
| License plate of the main unit | HQLJ88 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 2NP2HM6X0HM440675 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-02-20 |
| Code of the violation | 3939ALLPL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - License plate lamp inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2023-06-08 |
| Code of the violation | 3939 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
