Entity Name: | FIRST MILE SERVICES OF FLORIDA, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 21 Dec 2016 (8 years ago) |
Branch of: | FIRST MILE SERVICES OF FLORIDA, INC, ILLINOIS (Company Number CORP_70726394) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 30 Jan 2024 (a year ago) |
Document Number: | F16000005648 |
FEI/EIN Number | 81-4381286 |
Address: | 800 W. Yamato Road, Boca Raton, FL 33431 |
Mail Address: | PO Box 810187, Boca Raton, FL 33481 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | ILLINOIS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
JOFFE, MATTHEW | President | 800 W. Yamato Road, Boca Raton, FL 33431 |
Name | Role | Address |
---|---|---|
MODIST, MATTHEW | Secretary | 800 W. Yamato Road, Boca Raton, FL 33431 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000043077 | FIRST MILE SERVICES OF FLORIDA | ACTIVE | 2024-03-29 | 2029-12-31 | No data | P.O. BOX 810187, BOCA RATON, FL, 33481 |
G24000043078 | TOTAL WARRANTY SERVICES | ACTIVE | 2024-03-29 | 2029-12-31 | No data | P.O BOX 810187, BOCA RATON, FL, 33481 |
G22000156119 | TOTAL WARRANTY SERVICES | ACTIVE | 2022-12-19 | 2027-12-31 | No data | PO BOX 3948, WEST PALM BEACH, FL, 33402 |
G19000108286 | FIRST MILE SERVICES | EXPIRED | 2019-10-04 | 2024-12-31 | No data | 505 S FLAGLER DRIVE STE 700, WEST PALM BEACH, FL, 33401 |
G16000138784 | FIRST MILE SERVICES OF FLORIDA | EXPIRED | 2016-12-26 | 2021-12-31 | No data | P.O BOX 3948, WEST PALM BEACH, FL, 33402 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-03-22 | 800 W. Yamato Road, Boca Raton, FL 33431 | No data |
NAME CHANGE AMENDMENT | 2024-01-30 | FIRST MILE SERVICES OF FLORIDA, INC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 800 W. Yamato Road, Boca Raton, FL 33431 | No data |
REGISTERED AGENT NAME CHANGED | 2023-03-02 | Corporation Service Company | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-22 |
Name Change | 2024-01-30 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-01-28 |
ANNUAL REPORT | 2021-02-11 |
ANNUAL REPORT | 2020-02-03 |
ANNUAL REPORT | 2019-02-18 |
ANNUAL REPORT | 2018-02-12 |
ANNUAL REPORT | 2017-02-14 |
Foreign Profit | 2016-12-21 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State