| Entity Name: | 1 GAS STATION, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1 GAS STATION, 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: |
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 Sep 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000079438 |
| FEI/EIN Number |
46-3741459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1698 NW 79th STREET, MIAMI, FL, 33147, US |
| Mail Address: | 52 GABLES BOULEVARD, WESTON, FL, 33326, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMBAY IVOR | President | 52 GABLES BOULEVARD, WESTON, FL, 33326 |
| PINO-FLEMING WERNER | Vice President | 1698 NW 79th STREET, MIAMI, FL, 33147 |
| RAMBAY IVOR | Agent | 52 GABLES BOULEVARD, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000044976 | MARATHON 79 | EXPIRED | 2014-05-06 | 2019-12-31 | - | 1698 NW 79TH ST, MIAMI, FL, 33147 |
| G14000015666 | BP 79 | EXPIRED | 2014-02-13 | 2019-12-31 | - | 1698 NW 79 STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-04 | 1698 NW 79th STREET, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-04-04 |
| Domestic Profit | 2013-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
