| Entity Name: | TAKE 1 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Jun 2019 (6 years ago) |
| Document Number: | F19000002749 |
| FEI/EIN Number | 84-1992904 |
| Mail Address: | 1450 SW 3rd Street, Suite 9A, Pompano Beach, FL, 33069, US |
| Address: | 801 NE 62nd Street, FORT LAUDERDALE, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Michael J. Peter & Associates, Inc. | Agent | 1450 SW 3rd Street, Pompano Beach, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| Anthony Robert | President | 801 NE 62nd Street, FORT LAUDERDALE, FL, 33334 |
| Name | Role | Address |
|---|---|---|
| Peter Michael J | Secretary | 1450 SW 3rd Street, Pompano Beach, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000070457 | TAKE 1 | EXPIRED | 2019-06-24 | 2024-12-31 | No data | C/O LLOYD A. GERBER, 901 E LAS OLAS BLVD., STE 202, FORT LAUDEDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 801 NE 62nd Street, FORT LAUDERDALE, FL 33334 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | Michael J. Peter & Associates, Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 1450 SW 3rd Street, Suite 9A, Pompano Beach, FL 33069 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-22 | 801 NE 62nd Street, FORT LAUDERDALE, FL 33334 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| Foreign Profit | 2019-06-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
