| Entity Name: | PRIORITY ONE FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIORITY ONE FORWARDING, INC. 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: | 07 Dec 1989 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Dec 1991 (33 years ago) |
| Document Number: | L36985 |
| FEI/EIN Number |
592982094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3419 TRENTWOOD BLVD., ORLANDO, FL, 32812 |
| Mail Address: | PO BOX 620967, ORLANDO, FL, 32862, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRETZ PAUL F | President | 3419 TRENTWOOD BLVD, ORLANDO, FL, 32812 |
| BRETZ PAUL F | Director | 3419 TRENTWOOD BLVD, ORLANDO, FL, 32812 |
| BRETZ PAUL F | Secretary | 3419 TRENTWOOD BLVD, ORLANDO, FL, 32812 |
| BRETZ YRAIDA | Director | 3419 TRENTWOOD BLVD, ORLANDO, FL, 32812 |
| BRETZ YRAIDA | Vice President | 3419 TRENTWOOD BLVD, ORLANDO, FL, 32812 |
| BRETZ YRAIDA | Treasurer | 3419 TRENTWOOD BLVD, ORLANDO, FL, 32812 |
| BRETZ PAUL F | Agent | 3419 TRENTWOOD BLVD, ORLANDO, FL, 32812 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000110301 | PRIORITY ONE INTERNATIONAL | ACTIVE | 2010-12-03 | 2025-12-31 | - | PO BOX 620967, ORLANDO, FL, 32862 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 3419 TRENTWOOD BLVD., ORLANDO, FL 32812 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-03 | 3419 TRENTWOOD BLVD, ORLANDO, FL 32812 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-12 | BRETZ, PAUL F | - |
| NAME CHANGE AMENDMENT | 1991-12-19 | PRIORITY ONE FORWARDING, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-11-19 | 3419 TRENTWOOD BLVD., ORLANDO, FL 32812 | - |
| REINSTATEMENT | 1991-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1388457708 | 2020-05-01 | 0491 | PPP | 3419 TRENTWOOD BLVD, BELLE ISLE, FL, 32812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
