| Entity Name: | 1ST PARKING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST PARKING USA 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: | 10 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Mar 2011 (14 years ago) |
| Document Number: | P11000014687 |
| FEI/EIN Number |
451313250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1333 S Miami Ave, Miami, FL, 33130, US |
| Mail Address: | 1333 S Miami Ave, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cordero Carlos | President | 1333 S Miami Ave, Miami, FL, 33130 |
| Gonzalez Vicente M | Vice President | 1333 S Miami Ave, Miami, FL, 33130 |
| Gonzalez Vicente M | Secretary | 1333 S Miami Ave, Miami, FL, 33130 |
| Gonzalez Vicente M | Treasurer | 1333 S Miami Ave, Miami, FL, 33130 |
| GONZALEZ VICENTE | Agent | 1333 S Miami Ave, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 1333 S Miami Ave, Suite 305, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 1333 S Miami Ave, Suite 305, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 1333 S Miami Ave, Suite 305, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-14 | GONZALEZ, VICENTE | - |
| AMENDMENT | 2011-03-14 | - | - |
| AMENDMENT | 2011-03-01 | - | - |
| AMENDMENT | 2011-02-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5163947002 | 2020-04-05 | 0455 | PPP | 2705 SW 187th Ave., MIRAMAR, FL, 33029-2441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9768348301 | 2021-01-31 | 0455 | PPS | 1333 S Miami Ave Ste 206, Miami, FL, 33130-4325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
