| Entity Name: | 1ST VERSION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST VERSION 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: | 22 Oct 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Nov 2015 (9 years ago) |
| Document Number: | P08000095261 |
| FEI/EIN Number |
263587566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 28518 Hazel Trail, Katy, TX, 77494, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO ALFREDO J | President | 28518 Hazel Trail, Katy, TX, 77494 |
| Romero Daniel A | Manager | 28518 Hazel Trail, Katy, TX, 77494 |
| ROMERO ALFREDO J | Agent | 1000 Brickel Ave, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 1000 Brickell Ave, 620, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 1000 Brickel Ave, 620, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 1000 Brickell Ave, 620, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-29 | ROMERO, ALFREDO JOSE | - |
| AMENDMENT | 2015-11-24 | - | - |
| NAME CHANGE AMENDMENT | 2014-09-30 | 1ST VERSION INC | - |
| AMENDMENT | 2013-11-27 | - | - |
| AMENDMENT | 2013-10-31 | - | - |
| AMENDMENT | 2008-12-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000490965 | TERMINATED | 1000000719112 | BROWARD | 2016-08-12 | 2036-08-17 | $ 5,426.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15001092325 | TERMINATED | 1000000699994 | BROWARD | 2015-11-18 | 2035-12-04 | $ 5,385.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| AMENDED ANNUAL REPORT | 2023-09-20 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-03-30 |
| AMENDED ANNUAL REPORT | 2018-10-29 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
