| Entity Name: | PRIORITY CODE ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIORITY CODE ONE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jul 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000070423 |
| FEI/EIN Number |
651028600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7171 CORAL WAY, SUITE 403, MIAMI, FL, 33155 |
| Mail Address: | 7171 CORAL WAY, SUITE 403, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOYOLA MIGUEL A | President | 7171 CORAL WAY SUITE 403, MIAMI, FL, 33155 |
| LOYOLA MIGUEL A | Director | 7171 CORAL WAY SUITE 403, MIAMI, FL, 33155 |
| ESCOBAR EMILIO | Vice President | 7171 CORAL WAY SUITE 403, MIAMI, FL, 33155 |
| ESCOBAR EMILIO | Director | 7171 CORAL WAY SUITE 403, MIAMI, FL, 33155 |
| VERAS ALEJANDRO | Treasurer | 7171 CORAL WAY SUITE 403, MIAMI, FL, 33155 |
| VERAS ALEJANDRO | Director | 7171 CORAL WAY SUITE 403, MIAMI, FL, 33155 |
| PIKER WISTON | Secretary | 7171 CORAL WAY SUITE 403, MIAMI, FL, 33155 |
| PIKER WISTON | Director | 7171 CORAL WAY SUITE 403, MIAMI, FL, 33155 |
| FONSECAS RAMON | Director | 7171 CORAL WAY SUITE 403, MIAMI, FL, 33155 |
| MONTERO BARTOLOME A | Director | 7171 CORAL WAY SUITE 403, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-31 | 7171 CORAL WAY, SUITE 403, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-31 | LOYOLA, MIGUEL A | - |
| CANCEL ADM DISS/REV | 2003-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-05-16 | - | - |
| AMENDMENT | 2001-02-06 | - | - |
| AMENDMENT | 2000-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-11 | 7171 CORAL WAY, SUITE 403, MIAMI, FL 33155 | - |
| AMENDMENT | 2000-08-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001017004 | ACTIVE | 1000000462864 | MIAMI-DADE | 2013-05-23 | 2033-05-29 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001017012 | TERMINATED | 1000000462865 | MIAMI-DADE | 2013-05-23 | 2023-05-29 | $ 471.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-31 |
| REINSTATEMENT | 2003-10-13 |
| Amendment | 2002-05-16 |
| REINSTATEMENT | 2002-03-04 |
| ANNUAL REPORT | 2001-02-15 |
| Amendment | 2001-02-06 |
| Amendment | 2000-09-28 |
| Amendment | 2000-08-11 |
| Domestic Profit | 2000-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
