| Entity Name: | 1 PLUS 3 DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1 PLUS 3 DISTRIBUTORS, 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: | 16 Dec 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Dec 2015 (9 years ago) |
| Document Number: | P15000099451 |
| FEI/EIN Number |
46-1017403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14359 MIRAMAR PKWY STE 426, MIRAMAR, FL, 33027, US |
| Mail Address: | 14359 MIRAMAR PKWY STE 426, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIBERTA FINANCIAL SERVICES | Agent | 8226 GRIFFIN RD, DAVIE, FL, 33328 |
| URGILES MARIO | President | 14359 MIRAMAR PKWY STE 426, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000022476 | 1PLUS3EXTREMEWELLNESS.COM | EXPIRED | 2018-02-12 | 2023-12-31 | - | 14359 MIRAMAR PARKWAY, 426, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-11 | LIBERTA FINANCIAL SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 8226 GRIFFIN RD, DAVIE, FL 33328 | - |
| CONVERSION | 2015-12-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000111577. CONVERSION NUMBER 100000156481 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-26 |
| Domestic Profit | 2015-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
