| Entity Name: | A1 AUTO SPECIALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
A1 AUTO SPECIALTY, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 27 Jun 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2012 (12 years ago) |
| Document Number: | P11000059436 |
| FEI/EIN Number |
46-0649508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1951 NW 29TH STREET, OAKLAND PARK, FL 33311 |
| Mail Address: | 1951 NW 29th Street, Oakland Park, FL 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REISER, MARY | Agent | 8010 NW 27TH PL, SUNRISE, FL 33322 |
| PEREIRA, MARY REISER | President | 8010 NW 27TH PL, SUNRISE, FL 33322 |
| PEREIRA, MARY REISER | Director | 8010 NW 27TH PL, SUNRISE, FL 33322 |
| LAMOUREUX, GLENN | Treasurer | 8010 NW 27TH PL, SUNRISE, FL 33322 |
| LAMOUREUX, GLENN | Director | 8010 NW 27TH PL, SUNRISE, FL 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000022723 | A1 AUTO SPECIALTIES | ACTIVE | 2021-02-16 | 2026-12-31 | - | 1951 NW 29TH STREET, OAKLAND PARK, FL, 33311 |
| G21000006671 | A1 AUTO SPECIALTIES, INC. | ACTIVE | 2021-01-13 | 2026-12-31 | - | 1951 NW 29TH STREET, OAKLAND PARK, FL, 33311 |
| G12000103984 | A1 AUTO SPECIALTIES, INC. | EXPIRED | 2012-10-25 | 2017-12-31 | - | 1951 NW 29TH ST, OAKLAND PARK, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-04-28 | 1951 NW 29TH STREET, OAKLAND PARK, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-28 | REISER, MARY | - |
| REINSTATEMENT | 2012-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
