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A1 BUSINESS GROUP CORP

Company Details

Entity Name: A1 BUSINESS GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 14 Jun 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P22000048669
FEI/EIN Number 88-3753212
Address: 491 NE 20TH STREET, BOCA RATON, FL 33431
Mail Address: 491 NE 20TH STREET, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
A1 BUSINESS GROUP CORP Agent

President

Name Role Address
LAMBRUSCHINI, FLAVIO President 491 NE 20TH STREET, BOCA RATON, FL 33431

Vice President

Name Role Address
LAMBRUSCHINI, STEFANO Vice President 491 NE 20TH STREET, BOCA RATON, FL 33431

Secretary

Name Role Address
LAMBRUSCHINI, SALVATORE Secretary 491 NE 20TH STREET, BOCA RATON, FL 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000001159 E-BIKES & SCOOTERS ACTIVE 2023-01-04 2028-12-31 No data 491 NE 20TH. STREET, BOCA RATON, FL, 33431
G22000077594 A1 E-BIKES ACTIVE 2022-06-28 2027-12-31 No data 3190 S. ST. RD. 7, 15, MIRAMAR, FL, 33023
G22000077601 A1 E-SCOOTERS ACTIVE 2022-06-28 2027-12-31 No data 3190 S ST RD 7, UNIT 15, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-05 491 NE 20TH STREET, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2023-01-05 491 NE 20TH STREET, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2023-01-05 A1 BUSINESS GROUP No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-05 491 NE 20TH STREET, BOCA RATON, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2023-01-05
Domestic Profit 2022-06-14

Date of last update: 11 Feb 2025

Sources: Florida Department of State