Search icon

A-1 CREDIT CHECK, INC. - Florida Company Profile

Company Details

Entity Name: A-1 CREDIT CHECK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A-1 CREDIT CHECK, 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: 14 Oct 2020 (5 years ago)
Document Number: P20000082348
FEI/EIN Number 85-3568505

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6205 BLUE LAGOON DR SUITE 110, MIAMI, FL, 33126, US
Mail Address: 8200 NORTHWEST 52ND TERRACE, #102, DORAL, FL, 33166, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEATO SONIA President 8200 NORTHWEST 52ND TERRACE SUITE 102, DORAL, FL, 33166
BEATO SONIA Agent 8200 NORTHWEST 52ND TERRACE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-05 6205 BLUE LAGOON DR SUITE 110, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 6205 BLUE LAGOON DR SUITE 110, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-08 6205 BLUE LAGOON DR SUITE 110, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-20
Domestic Profit 2020-10-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State