| Entity Name: | A-1 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-1 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: |
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: | 28 Jan 1998 (27 years ago) |
| Date of dissolution: | 10 Dec 2001 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2001 (23 years ago) |
| Document Number: | P98000008979 |
| FEI/EIN Number |
650810146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6020 LE LAC ROAD, BOCA RATON, FL, 33496 |
| Mail Address: | 6020 LE LAC ROAD, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUHRS H. RIC | Director | 6020 LELAC ROAD, BOCA RATON, FL, 33496 |
| LUHRS H. RIC | President | 6020 LELAC ROAD, BOCA RATON, FL, 33496 |
| LUHRS H. RIC | Secretary | 6020 LELAC ROAD, BOCA RATON, FL, 33496 |
| LACY PATRICIA D | Director | 99 MARGRET DRIVE, MECHANICSBURG, PA, 17055 |
| LACY PATRICIA D | Vice President | 99 MARGRET DRIVE, MECHANICSBURG, PA, 17055 |
| LACY PATRICIA D | Treasurer | 99 MARGRET DRIVE, MECHANICSBURG, PA, 17055 |
| NELSON JOHN | Agent | 6677 MARISSA CIRCLE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-20 | NELSON, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-20 | 6677 MARISSA CIRCLE, LAKE WORTH, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-17 | 6020 LE LAC ROAD, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-17 | 6020 LE LAC ROAD, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-12-10 |
| Reg. Agent Change | 2001-08-20 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-03-17 |
| Domestic Profit | 1998-01-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
