| Entity Name: | A5 SOLUTIONS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A5 SOLUTIONS GROUP 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: | 23 May 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jul 2017 (8 years ago) |
| Document Number: | P16000045441 |
| FEI/EIN Number |
81-2745280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5300 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGLIORELLI ANDRE MARCEL | President | 5300 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| DEL DEBBIO LEANDRO DE SA | Secretary | 5300 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| MIGLIORELLI ANDRE MARCEL | Agent | 5300 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 5300 W HILLSBORO BLVD, SUITE 217, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-29 | 5300 W HILLSBORO BLVD, SUITE 217, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-29 | 5300 W HILLSBORO BLVD, SUITE 217, COCONUT CREEK, FL 33073 | - |
| AMENDMENT | 2017-07-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-12 |
| Amendment | 2017-07-14 |
| ANNUAL REPORT | 2017-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
