| Entity Name: | 1 GAS STATION, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Sep 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P13000079438 |
| FEI/EIN Number | 46-3741459 |
| 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 | Agent | 52 GABLES BOULEVARD, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| RAMBAY IVOR | President | 52 GABLES BOULEVARD, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| PINO-FLEMING WERNER | Vice President | 1698 NW 79th STREET, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000044976 | MARATHON 79 | EXPIRED | 2014-05-06 | 2019-12-31 | No data | 1698 NW 79TH ST, MIAMI, FL, 33147 |
| G14000015666 | BP 79 | EXPIRED | 2014-02-13 | 2019-12-31 | No data | 1698 NW 79 STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-04 | 1698 NW 79th STREET, MIAMI, FL 33147 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
