| Entity Name: | 1ST RECORDS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST RECORDS, 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: | 06 Jan 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000001261 |
| FEI/EIN Number |
223889233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10254 BROOKVILLE LANE, BOCA RATON, FL, 33428 |
| Mail Address: | 10254 BROOKVILLE LANE, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRETT PATRICK | Director | 10254 BROOKVILLE LANE, BOCA RATON, FL, 33428 |
| O'CONOR SHELDON | Director | 17 ARTHUR AVE, FLORAL PARK, NY, 11001 |
| FRETT PATRICK | Agent | 10254 BROOKVILLE LANE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-06-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-27 | 10254 BROOKVILLE LANE, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-27 | 10254 BROOKVILLE LANE, BOCA RATON, FL 33428 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-05 | 10254 BROOKVILLE LANE, BOCA RATON, FL 33428 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001132173 | ACTIVE | 1000000117074 | 46100 721 | 2009-04-02 | 2029-04-08 | $ 4,301.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-27 |
| REINSTATEMENT | 2008-10-19 |
| ANNUAL REPORT | 2007-09-05 |
| ANNUAL REPORT | 2006-09-05 |
| ANNUAL REPORT | 2005-09-05 |
| ANNUAL REPORT | 2004-09-08 |
| Domestic Profit | 2003-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
