| Entity Name: | A-1 AMERICAN ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-1 AMERICAN ELECTRIC, 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: | 15 Aug 1991 (34 years ago) |
| Date of dissolution: | 02 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2021 (4 years ago) |
| Document Number: | S74131 |
| FEI/EIN Number |
650278866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15645 89TH AVE. N., PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 15645 89TH AVE. N., PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RYAN MICHAEL J | Director | 15645 89TH AVE. N., PALM BEACH GDNS, FL, 33418 |
| RYAN MICHAEL J | President | 15645 89TH AVE. N., PALM BEACH GDNS, FL, 33418 |
| RYAN MICHAEL J | Secretary | 15645 89TH AVE. N., PALM BEACH GDNS, FL, 33418 |
| RYAN CAROL S | Director | 15645 89TH AVE. N., PALM BEACH GDNS, FL, 33418 |
| RYAN CAROL S | Vice President | 15645 89TH AVE. N., PALM BEACH GDNS, FL, 33418 |
| RYAN CAROL S | Treasurer | 15645 89TH AVE. N., PALM BEACH GDNS, FL, 33418 |
| RYAN MICHAEL J | Agent | 15645 89TH AVE. N., PALM BEACH GDNS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-20 | 15645 89TH AVE. N., PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-20 | 15645 89TH AVE. N., PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-20 | RYAN, MICHAEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-20 | 15645 89TH AVE. N., PALM BEACH GDNS, FL 33418 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-02 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6873517306 | 2020-04-30 | 0455 | PPP | 15645 89TH AVE N, WEST PALM BEACH, FL, 33418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
