| Entity Name: | AD1 CELEBRATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AD1 CELEBRATION, 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: | 08 Aug 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Sep 2018 (6 years ago) |
| Document Number: | P17000066619 |
| FEI/EIN Number |
82-2471216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1955 HARRISON STREET, SUITE 200, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1955 HARRISON STREET, SUITE 200, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKELEY LAW OFFICE, P.A. | Agent | - |
| JOSE DANIEL BERMAN | Director | 1955 HARRISON STREET, SUITE 200, HOLLYWOOD, FL, 33020 |
| FRIDZON ALEX | Director | 1955 HARRISON STREET, SUITE 200, HOLLYWOOD, FL, 33020 |
| FRIDZON ARIE | Director | 1955 HARRISON STREET, SUITE 200, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | Berkeley Law Office, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 7301-A West Palmetto Park Rd, 204B, Boca Raton, FL 33433 | - |
| AMENDMENT | 2018-09-17 | - | - |
| AMENDMENT | 2017-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-23 |
| Amendment | 2018-09-17 |
| ANNUAL REPORT | 2018-03-20 |
| Amendment | 2017-08-31 |
| Domestic Profit | 2017-08-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
