Entity Name: | A-1 GLOBAL HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
A-1 GLOBAL HOLDINGS, 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: | 21 Oct 2022 (3 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 18 Oct 2023 (2 years ago) |
Document Number: | P22000080893 |
FEI/EIN Number |
92-0856285
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4451 ST. LUCIE BLVD, FORT PIERCE, FL, 34946, US |
Mail Address: | 4451 ST. LUCIE BLVD, FORT PIERCE, FL, 34946, US |
ZIP code: | 34946 |
County: | St. Lucie |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HERRING JOHN | Director | 4451 ST. LUCIE BLVD, FORT PIERCE, FL, 34946 |
HERRING JOHN | Chief Executive Officer | 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 |
BECK JAN | President | 4451 ST. LUCIE BLVD, FORT PIERCE, FL, 34946 |
BECK JAN | Secretary | 4451 ST. LUCIE BLVD, FORT PIERCE, FL, 34946 |
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 |
JARDIM ROBERT | Agent | 4451 ST. LUCIE BLVD, FORT PIERCE, FL, 34946 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-04-25 | JARDIM, ROBERT | - |
AMENDMENT | 2023-10-18 | - | - |
AMENDMENT | 2022-12-20 | - | - |
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: 01 Apr 2025
Sources: Florida Department of State