| Entity Name: | AD 1 MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AD 1 MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Aug 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Aug 2022 (3 years ago) |
| Document Number: | P09000073235 |
| FEI/EIN Number |
270851030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1955 Harrison St., Hollywood, FL, 33020, US |
| Mail Address: | 1955 Harrison St., Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AD 1 MANAGEMENT, INC., CONNECTICUT | 1328155 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BERKELEY LAW OFFICE, P.A. | Agent | - |
| BERMAN JOSE D | President | 1955 Harrison St., Hollywood, FL, 33020 |
| FRIDZON ARIE | Secretary | 1955 Harrison St., Hollywood, FL, 33020 |
| FRIDZON ALEX A | Treasurer | 1955 Harrison St., Hollywood, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000054621 | AD 1 GLOBAL | EXPIRED | 2013-06-06 | 2018-12-31 | - | 2028 HARRISON STREET, SUITE 202, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 7301A W Palmetto Park Road, Suite 204B, BOCA RATON, FL 33433 | - |
| AMENDMENT | 2022-08-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-15 | BERKELEY LAW OFFICE, P.A. | - |
| AMENDMENT | 2018-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-01 | 1955 Harrison St., Suite 200, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-01 | 1955 Harrison St., Suite 200, Hollywood, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-01 |
| Amendment | 2022-08-15 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-21 |
| Amendment | 2018-09-17 |
| ANNUAL REPORT | 2018-03-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
