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PRIORITY-1, INC. - Florida Company Profile

Company Details

Entity Name: PRIORITY-1, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 24 Sep 2018 (7 years ago)
Document Number: F18000004467
FEI/EIN Number 710790065

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 W Capitol Ave, LITTLE ROCK, AR, 72201, US
Mail Address: PO BOX 398, NORTH LITTLE ROCK, AR, 72115, US
Place of Formation: ARKANSAS

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
NEWMAN JAMES E Chairman 1800 E ROOSEVELT RD, LITTLE ROCK, AR, 72206
NEWMAN JAMES E President 1800 E ROOSEVELT RD, LITTLE ROCK, AR, 72206
HAMILTON KEN Vice Chairman 1800 E ROOSEVELT RD, LITTLE ROCK, AR, 72206
HAMILTON KEN Vice President 1800 E ROOSEVELT RD, LITTLE ROCK, AR, 72206
Berardi Daniel Chief Executive Officer 401 W Capitol Ave, LITTLE ROCK, AR, 72201
Moore Brady E Chief Financial Officer 401 W Capitol Ave, LITTLE ROCK, AR, 72201

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-03 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-05-03 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 401 W Capitol Ave, 600, LITTLE ROCK, AR 72201 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-25
Reg. Agent Change 2022-05-03
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-06-04
Foreign Profit 2018-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State