| Entity Name: | A1 BUSINESS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A1 BUSINESS GROUP CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P22000048669 |
| FEI/EIN Number |
88-3753212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 491 NE 20TH STREET, BOCA RATON, FL, 33431, US |
| Mail Address: | 491 NE 20TH STREET, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMBRUSCHINI FLAVIO | President | 491 NE 20TH STREET, BOCA RATON, FL, 33431 |
| LAMBRUSCHINI STEFANO | Vice President | 491 NE 20TH STREET, BOCA RATON, FL, 33431 |
| LAMBRUSCHINI SALVATORE | Secretary | 491 NE 20TH STREET, BOCA RATON, FL, 33431 |
| A1 BUSINESS GROUP CORP | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000001159 | E-BIKES & SCOOTERS | ACTIVE | 2023-01-04 | 2028-12-31 | - | 491 NE 20TH. STREET, BOCA RATON, FL, 33431 |
| G22000077594 | A1 E-BIKES | ACTIVE | 2022-06-28 | 2027-12-31 | - | 3190 S. ST. RD. 7, 15, MIRAMAR, FL, 33023 |
| G22000077601 | A1 E-SCOOTERS | ACTIVE | 2022-06-28 | 2027-12-31 | - | 3190 S ST RD 7, UNIT 15, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 491 NE 20TH STREET, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 491 NE 20TH STREET, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-05 | A1 BUSINESS GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-05 | 491 NE 20TH STREET, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-05 |
| Domestic Profit | 2022-06-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
