| Entity Name: | 1 STOP SHOP SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1 STOP SHOP 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: | 21 Dec 2011 (13 years ago) |
| Document Number: | P11000107662 |
| FEI/EIN Number |
454235112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9828 Fairway Cove Lane, PLANTATION, FL, 33324, US |
| Mail Address: | 9828 Fairway Cove Lane, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNSIDE SIMONE F | President | 9828 Fairway Cove Lane, Plantatiom, FL, 33324 |
| KHAN SAID I | Secretary | 9828 Fairway Cove Lane, Plantation, FL, 33029 |
| VARGAS MADYSEN S | Director | 9828 FAIRWAY COVE LANE, PLANTATION, FL, 33324 |
| KHAN TRISTAN L | Director | 9828 FAIRWAY COVE LANE, PLANTATION, FL, 33324 |
| Burnside Simone F | Agent | 9828 Fairway Cove Lane, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000016657 | CREATIVE EVENT PLANNERS | EXPIRED | 2017-02-14 | 2022-12-31 | - | 18990 NW 22ND STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-24 | 9828 Fairway Cove Lane, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-24 | 9828 Fairway Cove Lane, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-24 | 9828 Fairway Cove Lane, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-28 | Burnside, Simone F | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000782395 | TERMINATED | 1000000728374 | BROWARD | 2016-12-02 | 2036-12-08 | $ 963.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-09-22 |
| ANNUAL REPORT | 2021-09-24 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
