| Entity Name: | A-1 BUILDER OF SOUTH FLORIDA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Jan 2012 (13 years ago) |
| Date of dissolution: | 16 May 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 May 2017 (8 years ago) |
| Document Number: | P12000009372 |
| FEI/EIN Number | 45-4362533 |
| Address: | 1000 Colony Point Circle, 108, Pembroke PInes, FL 33026 |
| Mail Address: | 1000 Colony Point Circle, 108, Pembroke Pines, FL 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERO, GERALDO | Agent | 1000 Colony Point Circle, 108, Pembroke Pines, FL 33026 |
| Name | Role | Address |
|---|---|---|
| HERRERO, GERALDO | Vice President | 1000 Colony Point Circle, 108 Pembroke Pines, FL 33026 |
| Name | Role | Address |
|---|---|---|
| HERRERO, BERTA | President | 1000 Colony Point Circle, 108 Pembroke Pines, FL 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-05-16 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000107740. CONVERSION NUMBER 500000171485 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 1000 Colony Point Circle, 108, Pembroke Pines, FL 33026 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 1000 Colony Point Circle, 108, Pembroke PInes, FL 33026 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 1000 Colony Point Circle, 108, Pembroke PInes, FL 33026 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-20 | HERRERO, GERALDO | No data |
| REINSTATEMENT | 2013-11-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| AMENDMENT | 2012-03-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-09 |
| REINSTATEMENT | 2013-11-25 |
| Amendment | 2012-03-27 |
| Domestic Profit | 2012-01-26 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
