| Entity Name: | A1FS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A1FS, 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: |
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: | 24 Jul 2013 (12 years ago) |
| Document Number: | P13000061796 |
| FEI/EIN Number |
20-1352158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 NW 114 Ave, Doral, FL, 33178, US |
| Mail Address: | 3600 NW 114 Ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGADO RUBY A | President | 3600 NW 114 Ave, Doral, FL, 33178 |
| MORGADO RUBY | Agent | 3600 NW 114 Ave, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000103115 | BTX GLOBAL LOGISTICS | EXPIRED | 2013-10-18 | 2018-12-31 | - | 2400 SW 127 CT, MIAMI, FL, 33175 |
| G13000074835 | A1 FREIGHT SERVICES OF MIAMI | EXPIRED | 2013-07-26 | 2018-12-31 | - | 5065 NW 74 AVE., SUITE 9, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 3600 NW 114 Ave, Unit A-2, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 3600 NW 114 Ave, Unit A-2, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-10 | 3600 NW 114 Ave, Unit A, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-30 | MORGADO, RUBY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000110926 | LAPSED | 2016-014943-SP-23 | MIAMI-DADE COUNTY COURT | 2017-02-14 | 2022-03-02 | $3,577.78 | STAFFING SPECIFIX, INC., C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-09-05 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-06-30 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6440878408 | 2021-02-10 | 0455 | PPS | 3600 NW 114th Ave Ste A, Doral, FL, 33178-1842 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7151387307 | 2020-04-30 | 0455 | PPP | 3600 NW 114TH AVE SUITE A, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
