| Entity Name: | FIRST CLASS FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST CLASS FINANCIAL SERVICES, 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: | 13 Feb 2014 (11 years ago) |
| Document Number: | P14000015066 |
| FEI/EIN Number |
36-4779907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 N. LOIS AVENUE #17, TAMPA, FL, 33609 |
| Mail Address: | 3706 W Sevilla, TAMPA, FL, 33629, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIRST CLASS FINANCIAL SERVICES, INC., COLORADO | 20151319040 | COLORADO |
| Name | Role | Address |
|---|---|---|
| KRATZ TIMOTHY M | President | 601 N. LOIS AVENUE #17, TAMPA, FL, 33609 |
| KRATZ TIMOTHY M | Agent | 601 N. LOIS AVENUE #17, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-09 | 601 N. LOIS AVENUE #17, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1776287108 | 2020-04-10 | 0455 | PPP | 601 N Lois Ave #17, TAMPA, FL, 33609-2216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5987938401 | 2021-02-09 | 0455 | PPS | 601 N Lois Ave # 17, Tampa, FL, 33609-2216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
