| Entity Name: | FIRST PRIORITY AUDIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST PRIORITY AUDIO, 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: | 01 Nov 2001 (23 years ago) |
| Date of dissolution: | 30 Dec 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Dec 2020 (4 years ago) |
| Document Number: | P01000106151 |
| FEI/EIN Number |
651156204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3569 SW 10TH STREET, POMPANO BEACH, FL, 33069-4827, US |
| Mail Address: | 3569 SW 10TH STREET, POMPANO BEACH, FL, 33069-4827, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRST PRIORITY AUDIO, INC. 401(K) PROFIT SHARING PLAND & TRUST | 2023 | 651156204 | 2024-07-18 | FIRST PRIORITY AUDIO INC. | 28 | |||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-18 |
| Name of individual signing | HUMBERTO HERRERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9546503074 |
| Plan sponsor’s address | 3569 SW 10TH ST, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9546503074 |
| Plan sponsor’s address | 3569 SW 10TH ST, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-05 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9546503074 |
| Plan sponsor’s address | 3569 SW 10TH ST, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-22 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9546503074 |
| Plan sponsor’s address | 3569 SW 10TH ST, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-06 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Herrero Humberto A | Chief Executive Officer | 3569 SW 10 Street, Pompano Beach, FL, 33069 |
| HERRERO HUMBERTO A | Agent | 3569 SW 10TH STREET, POMPANO BEACH, FL, 330694827 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08288700024 | FIRST PRIORITY DESIGNS | EXPIRED | 2008-10-14 | 2013-12-31 | - | 3251 NW 65 ST, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-12-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000011698. CONVERSION NUMBER 700000209647 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-10 | 3569 SW 10TH STREET, POMPANO BEACH, FL 33069-4827 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-10 | 3569 SW 10TH STREET, POMPANO BEACH, FL 33069-4827 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 3569 SW 10TH STREET, POMPANO BEACH, FL 33069-4827 | - |
| NAME CHANGE AMENDMENT | 2005-08-25 | FIRST PRIORITY AUDIO, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001149649 | TERMINATED | 1000000118070 | 46120 1842 | 2009-04-09 | 2029-04-15 | $ 8,267.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-15 |
| Reg. Agent Change | 2017-04-10 |
| ANNUAL REPORT | 2017-02-15 |
| AMENDED ANNUAL REPORT | 2016-09-27 |
| AMENDED ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4192827104 | 2020-04-13 | 0455 | PPP | 3569 SW 10 Street, Pompano Beach, FL, 33309-4827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
