| Entity Name: | A3 REALTY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A3 REALTY, 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: | 16 Sep 2019 (6 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Aug 2024 (9 months ago) |
| Document Number: | P19000072651 |
| FEI/EIN Number |
84-4725741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4699 North Federal Highway, Ste 101, Pompano Beach, FL, 33064, US |
| Mail Address: | 4699 North Federal Highway, Ste 101, Pompano Beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Charles Joseph G | President | 4699 North Federal Highway, Pompano Beach, FL, 33064 |
| CHARLES ANGELICA | Vice President | 4699 North Federal Highway, Pompano Beach, FL, 33064 |
| CHARLES JOSEPH G | Agent | 4699 North Federal Highway, Pompano Beach, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000079774 | A3 LENDINGS | ACTIVE | 2024-07-02 | 2029-12-31 | - | 4699 N FEDERAL HWY, STE 101, POMPANO BEACH, FL, 33064 |
| G24000079772 | A3 REALTY | ACTIVE | 2024-07-02 | 2029-12-31 | - | 4699 N FEDERAL HWY STE 101, POMPANO BEACH, FL, 33064 |
| G24000079773 | A3 TECHNOLOGY | ACTIVE | 2024-07-02 | 2029-12-31 | - | 4699 N FEDERAL HWY STE 101, POMPANO BEACH, FL, 33064 |
| G24000079783 | A3 GOVPRO | ACTIVE | 2024-07-02 | 2029-12-31 | - | 4699 N FEDERAL HWY STE 101, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-08-02 | A3 REALTY, INC | - |
| AMENDMENT AND NAME CHANGE | 2024-07-02 | A3 ENTERPRISES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 4699 North Federal Highway, Ste 101, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 4699 North Federal Highway, Ste 101, Pompano Beach, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-13 | 4699 North Federal Highway, Ste 101, Pompano Beach, FL 33064 | - |
| AMENDMENT AND NAME CHANGE | 2023-10-04 | A3 REALTY, INC | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2024-08-02 |
| Amendment and Name Change | 2024-07-02 |
| ANNUAL REPORT | 2024-04-13 |
| Amendment and Name Change | 2023-10-04 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-07-19 |
| Domestic Profit | 2019-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
