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1A ALL CARPET CORP. - Florida Company Profile

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Company Details

Entity Name: 1A ALL CARPET CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1A ALL CARPET CORP. 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: 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: 19 Apr 2012 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 09 Feb 2018 (7 years ago)
Document Number: P12000037281
FEI/EIN Number 45-5133876

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9624 RAGSDALE DR, JACKSONVILLE, FL, 32257, US
Mail Address: 9624 RAGSDALE DR, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARREGUIN RIOS ADAN A Officer 9624 RAGSDALE DR, JACKSONVILLE, FL, 32257
PINEDA GUILLERMO N Agent 9624 RAGSDALE DR, JACKSONVILLE, FL, 32257
NAVA PINEDA GUILLERMO President 9624 RAGSDALE DR, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2018-02-09 1A ALL CARPET CORP. -
NAME CHANGE AMENDMENT 2017-09-25 1A ALL CONSTRUCTION CORP -
REGISTERED AGENT ADDRESS CHANGED 2017-02-20 4533 LAMONT ST, JACKSONVILLE, FL 32207 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-20 4533 LAMONT ST, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2017-02-20 4533 LAMONT ST, JACKSONVILLE, FL 32207 -
AMENDMENT 2016-02-29 - -
REGISTERED AGENT NAME CHANGED 2016-02-29 PINEDA, GUILLERMO NAVA -
AMENDMENT 2013-06-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000265765 TERMINATED 1000000652449 DUVAL 2015-01-23 2035-02-18 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-03-30
Name Change 2018-02-09
Name Change 2017-09-25
ANNUAL REPORT 2017-02-20

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Date of last update: 01 Jun 2025

Sources: Florida Department of State