| Entity Name: | SOURCE 1 SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOURCE 1 SOLUTIONS 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: | 07 Jul 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 May 2021 (4 years ago) |
| Document Number: | P11000061877 |
| FEI/EIN Number |
452682123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16331 BAY VISTA DR, CLEARWATER, FL, 33760, US |
| Mail Address: | 16331 BAY VISTA DR, CLEARWATER, FL, 33760, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HESSEL ROBERT G | Chief Executive Officer | 16331 BAY VISTA DR, CLEARWATER, FL, 33760 |
| COLPOYS SEAN | President | 16331 BAY VISTA DR, CLEARWATER, FL, 33760 |
| Terenzi Daniel | Chief Financial Officer | 16331 BAY VISTA DR, CLEARWATER, FL, 33760 |
| TK REGISTERED AGENT, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000007702 | ADVANCED NETCOM | EXPIRED | 2012-01-23 | 2017-12-31 | - | 13575 58TH ST. NORTH, SUITE#178, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 16331 BAY VISTA DR, CLEARWATER, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 16331 BAY VISTA DR, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDMENT | 2021-05-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-07 |
| Amendment | 2021-05-05 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
