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FIRST PROTECTION CORPORATION OF FLORIDA - Florida Company Profile

Company Details

Entity Name: FIRST PROTECTION CORPORATION OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST PROTECTION CORPORATION OF FLORIDA 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: 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: 27 Jun 1988 (37 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 06 May 2005 (20 years ago)
Document Number: K27104
FEI/EIN Number 411637611

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

Address: 14755 North Outer 40 Road, SUITE 400, CHESTERFIELD, MO, 63017, US
Mail Address: 14755 North Outer 40 Road, SUITE 400, CHESTERFIELD, MO, 63017, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZL2FZ1XDE7PS21 K27104 US-FL GENERAL ACTIVE 1988-06-27

Addresses

Legal C/O Chief Financial Officer, 200 E. Gaines St, Tallahassee, US-FL, US, 32399-0000
Headquarters 14755 North Outer 40 Road, Suite 400, St Louis, US-MO, US, 63017

Registration details

Registration Date 2017-11-08
Last Update 2024-06-27
Status ISSUED
Next Renewal 2025-02-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As K27104

Key Officers & Management

Name Role Address
Chief Financial Officer Agent 200 E. GAINES ST, TALLAHASSEE, FL, 323990000
KARCHUNAS MARSHALL S President 14755 North Outer 40 Road, CHESTERFIELD, MO, 63017
KARCHUNAS MARSHALL S Chairman 14755 North Outer 40 Road, CHESTERFIELD, MO, 63017
WESSELL AMY SVCT 14755 North Outer 40 Road, CHESTERFIELD, MO, 63017
Foster Laura Secretary 14755 North Outer 40 Road, CHESTERFIELD, MO, 63017
Bernish Christopher Director 2801 Highway 280 South, Birmingham, AL, 35223

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 14755 North Outer 40 Road, SUITE 400, CHESTERFIELD, MO 63017 -
CHANGE OF MAILING ADDRESS 2024-04-23 14755 North Outer 40 Road, SUITE 400, CHESTERFIELD, MO 63017 -
REGISTERED AGENT NAME CHANGED 2014-03-13 Chief Financial Officer -
REGISTERED AGENT ADDRESS CHANGED 2014-03-13 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 -
AMENDED AND RESTATEDARTICLES 2005-05-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State