| Entity Name: | A-1 AMERICAN ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Aug 1991 (33 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 | 65-0278866 |
| Address: | 15645 89TH AVE. N., PALM BEACH GARDENS, FL 33418 |
| Mail Address: | 15645 89TH AVE. N., PALM BEACH GARDENS, FL 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RYAN, MICHAEL J | Agent | 15645 89TH AVE. N., PALM BEACH GDNS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| RYAN, MICHAEL J | Director | 15645 89TH AVE. N., PALM BEACH GDNS, FL 33418 |
| RYAN, CAROL S | Director | 15645 89TH AVE. N., PALM BEACH GDNS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| RYAN, MICHAEL J | President | 15645 89TH AVE. N., PALM BEACH GDNS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| RYAN, MICHAEL J | Secretary | 15645 89TH AVE. N., PALM BEACH GDNS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| RYAN, CAROL S | Vice President | 15645 89TH AVE. N., PALM BEACH GDNS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| RYAN, CAROL S | Treasurer | 15645 89TH AVE. N., PALM BEACH GDNS, FL 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-20 | 15645 89TH AVE. N., PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-20 | 15645 89TH AVE. N., PALM BEACH GARDENS, FL 33418 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-20 | RYAN, MICHAEL J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-20 | 15645 89TH AVE. N., PALM BEACH GDNS, FL 33418 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
