| Entity Name: | EVOLUTION 1 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVOLUTION 1 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: | 17 Nov 2011 (14 years ago) |
| Date of dissolution: | 07 Nov 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Nov 2018 (7 years ago) |
| Document Number: | P11000099677 |
| FEI/EIN Number |
453862394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2205 NW 4 ST, FORT LAUDERDALE, FL, 33311, US |
| Mail Address: | 2205 NW 4 ST, FORT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANNINO ALESSANDRO | President | 2205 NW 4 ST, FORT LAUDERDALE, FL, 33311 |
| GIANNINO ALESSANDRO | Secretary | 2205 NW 4 ST, FORT LAUDERDALE, FL, 33311 |
| GIANNINO ALESSANDRO | Treasurer | 2205 NW 4 ST, FORT LAUDERDALE, FL, 33311 |
| GIANNINO ALESSANDRO | Director | 2205 NW 4 ST, FORT LAUDERDALE, FL, 33311 |
| CHEEMA BALWANT | Agent | 8301 NW 197TH ST, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | 2205 NW 4 ST, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-07 | 2205 NW 4 ST, FORT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-12 | CHEEMA, BALWANT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-12 | 8301 NW 197TH ST, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-07 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-02-27 |
| Domestic Profit | 2011-11-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
