Entity Name: | A-1 GLOBAL HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 21 Oct 2022 (2 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 18 Oct 2023 (a year ago) |
Document Number: | P22000080893 |
FEI/EIN Number | 92-0856285 |
Address: | 4451 ST. LUCIE BLVD, FORT PIERCE, FL 34946 |
Mail Address: | 4451 ST. LUCIE BLVD, FORT PIERCE, FL 34946 |
ZIP code: | 34946 |
County: | St. Lucie |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JARDIM, ROBERT | Agent | 4451 ST. LUCIE BLVD, FORT PIERCE, FL 34946 |
Name | Role | Address |
---|---|---|
HERRING, JOHN | Director | 4451 ST. LUCIE BLVD, FORT PIERCE, FL 34946 |
HERRING, SCOTT | Director | 4451 ST. LUCIE BLVD, FORT PIERCE, FL 34946 |
BECK, JAN | Director | 4451 ST. LUCIE BLVD, FORT PIERCE, FL 34946 |
Name | Role | Address |
---|---|---|
HERRING, JOHN | Chief Executive Officer | 4451 ST. LUCIE BLVD, FORT PIERCE, FL 34946 |
Name | Role | Address |
---|---|---|
BECK, JAN | President | 4451 ST. LUCIE BLVD, FORT PIERCE, FL 34946 |
Name | Role | Address |
---|---|---|
BECK, JAN | Secretary | 4451 ST. LUCIE BLVD, FORT PIERCE, FL 34946 |
APTHEKER, CINDY | Secretary | 4451 ST. LUCIE BLVD, FORT PIERCE, FL 34946 |
Name | Role | Address |
---|---|---|
VULGARIS, JERRY | Vice President | 4451 ST. LUCIE BLVD, FORT PIERCE, FL 34946 |
CHANCE, ROBERT | Vice President | 4451 ST. LUCIE BLVD, FORT PIERCE, FL 34946 |
JARDIM, ROBERT | Vice President | 4451 ST. LUCIE BLVD, FORT PIERCE, FL 34946 |
TICHENOR, JEREMY | Vice President | 4451 ST. LUCIE BLVD, FORT PIERCE, FL 34946 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-04-25 | JARDIM, ROBERT | No data |
AMENDMENT | 2023-10-18 | No data | No data |
AMENDMENT | 2022-12-20 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
Amendment | 2023-10-18 |
ANNUAL REPORT | 2023-02-01 |
Amendment | 2022-12-20 |
Domestic Profit | 2022-10-21 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State