| Entity Name: | A-1 ETRON OF SOUTH FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-1 ETRON OF SOUTH FLORIDA 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: | 28 Jun 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2021 (4 years ago) |
| Document Number: | P96000055122 |
| FEI/EIN Number |
650675666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SW 62ND COURT, MIAMI, FL, 33144, US |
| Mail Address: | 100 SW 62ND COURT, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABEZAS RAFAEL L | President | 100 SW 62ND COURT, MIAMI, FL, 33144 |
| CABEZAS LAZARO M | Vice President | 11072 S.W. 65TH STREET, MIAMI, FL, 33173 |
| CABEZAS LAZARO | Agent | 11072 SW 65TH ST., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 100 SW 62ND COURT, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | CABEZAS, LAZARO | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 100 SW 62ND COURT, MIAMI, FL 33144 | - |
| REINSTATEMENT | 2021-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-25 | 11072 SW 65TH ST., MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-03-09 |
| REINSTATEMENT | 2021-04-28 |
| REINSTATEMENT | 2009-12-16 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-06-29 |
| ANNUAL REPORT | 2004-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
