| Entity Name: | 1 TOUCH AV SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1 TOUCH AV 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: | 02 Apr 2015 (10 years ago) |
| Document Number: | P15000030649 |
| FEI/EIN Number |
47-3608776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6813 Norton Ave, West Palm Beach, FL, 33405, US |
| Mail Address: | 6813 Norton Ave, West Palm Beach, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOYOS J. SEBASTIAN | Chief Executive Officer | 6813 Norton Ave, West Palm Beach, FL, 33405 |
| SMART THINGS EC, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 1027 N. Florida Mango Rd., Suite 1, West Palm Beach, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 1027 N. Florida Mango Rd., Suite 1, West Palm Beach, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-18 | 6813 Norton Ave, Suite 2, West Palm Beach, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-18 | 6813 Norton Ave, Suite 2, West Palm Beach, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-18 | Smart Things EC, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-18 | 6813 Norton Ave, Suite 3, West Palm Beach, FL 33405 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000264012 | ACTIVE | 1000000923840 | PALM BEACH | 2022-05-26 | 2042-06-01 | $ 31,123.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J21000196489 | TERMINATED | 1000000881379 | PALM BEACH | 2021-03-25 | 2041-04-28 | $ 29,072.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J20000033874 | TERMINATED | 1000000854174 | PALM BEACH | 2020-01-03 | 2040-01-15 | $ 4,934.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J19000818482 | TERMINATED | 1000000849230 | PALM BEACH | 2019-11-20 | 2039-12-18 | $ 4,383.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J19000650315 | TERMINATED | 1000000840355 | PALM BEACH | 2019-09-11 | 2039-10-02 | $ 3,794.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J18000445593 | TERMINATED | 1000000787259 | PALM BEACH | 2018-06-20 | 2038-06-27 | $ 314.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J18000191056 | TERMINATED | 1000000781312 | PALM BEACH | 2018-05-02 | 2038-05-16 | $ 2,231.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J17000531295 | TERMINATED | 1000000755763 | PALM BEACH | 2017-08-30 | 2037-09-21 | $ 11,411.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-06-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-30 |
| Domestic Profit | 2015-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1681997803 | 2020-05-21 | 0455 | PPP | 6813 NORTON AVE, SUITE 2, WEST PALM BEACH, FL, 33405-4606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8328928409 | 2021-02-13 | 0455 | PPS | 6813 Norton Ave Ste 2, West Palm Beach, FL, 33405-4606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
