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A1 PLUS FINANCIAL SERVICES INC. - Florida Company Profile

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Company Details

Entity Name: A1 PLUS FINANCIAL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Oct 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 May 2024 (a year ago)
Document Number: P09000087689
FEI/EIN Number 800502422
Address: 71 nw 167th st, NORTH MIAMI BEACH, FL, 33169, US
Mail Address: 71 nw 167th st, North Miami Beach, FL, 33169, US
ZIP code: 33169
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESIR JIMMY President 1251 NE 108 ST #122, MIAMI, FL, 33161
DEROZIN PATRICK P Agent 6662 SUNSET STRIP, SUNRISE, FL, 33313

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-03 71 nw 167th st, NORTH MIAMI BEACH, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-03 71 nw 167th st, NORTH MIAMI BEACH, FL 33169 -
REINSTATEMENT 2024-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-05-07 DEROZIN, PATRICK P.A. -
REINSTATEMENT 2020-05-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
PENDING REINSTATEMENT 2013-02-21 - -
REINSTATEMENT 2013-02-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001454470 TERMINATED 1000000524403 MIAMI-DADE 2013-09-11 2023-10-03 $ 816.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001314401 TERMINATED 1000000426597 MIAMI-DADE 2013-08-23 2033-09-05 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001021014 TERMINATED 1000000493426 MIAMI-DADE 2013-05-20 2033-05-29 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2024-05-03
REINSTATEMENT 2020-05-07
REINSTATEMENT 2013-02-20
ADDRESS CHANGE 2010-08-20
ANNUAL REPORT 2010-05-12
Domestic Profit 2009-10-22

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
142865.00
Total Face Value Of Loan:
142865.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$142,865
Date Approved:
2021-03-25
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$142,865
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $142,864
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State