| Entity Name: | A-1 BUILDER OF SOUTH FLORIDA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-1 BUILDER OF SOUTH FLORIDA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Colony Point Circle, Pembroke PInes, FL, 33026, US |
| Mail Address: | 1000 Colony Point Circle, Pembroke Pines, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERO GERALDO | Vice President | 1000 Colony Point Circle, Pembroke Pines, FL, 33026 |
| HERRERO BERTA | President | 1000 Colony Point Circle, Pembroke Pines, FL, 33026 |
| HERRERO GERALDO | Agent | 1000 Colony Point Circle, Pembroke Pines, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-05-16 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 1000 Colony Point Circle, 108, Pembroke PInes, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 1000 Colony Point Circle, 108, Pembroke PInes, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-20 | HERRERO, GERALDO | - |
| REINSTATEMENT | 2013-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-03-27 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
