| Entity Name: | FIRST PRIORITY ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST PRIORITY ONE 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: | 30 Mar 2016 (9 years ago) |
| Document Number: | P16000029187 |
| FEI/EIN Number |
81-2098275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1869 South Dixie Highway, Suite 1851, Pompano Beach, FL, 33060, US |
| Mail Address: | 1869 South Dixie Highway, Suite 1851, Pompano Beach, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUTTON KINLEY | President | 1869 S DIXIE HWY, SUITE 1851, POMPONO BEACH, FL, 33060 |
| DUTTON MARSHA | President | 1869 S DIXIE HWY, SUITE 1851, POMPONO BEACH, FL, 33060 |
| REGISTERED AGENT SERVICES CO. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000076331 | MIRACLE CARPETS & FLOORS | ACTIVE | 2021-06-07 | 2026-12-31 | - | 1921 LYONS RD, 206, COCONUT CREEK, FL, 33063 |
| G21000061157 | HONEY GEM JEWELRY COMPANY | ACTIVE | 2021-05-03 | 2026-12-31 | - | 1921 LYONS ROAD, 206, COCONUT CREEK, FL, 33063 |
| G21000061161 | THE REAL HONEY GEM | ACTIVE | 2021-05-03 | 2026-12-31 | - | 1921 LYONS ROAD, 206, COCONUT CREEK, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-06 | 1869 South Dixie Highway, Suite 1851, Pompano Beach, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-06 | 1869 South Dixie Highway, Suite 1851, Pompano Beach, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-15 | Registered Agent Services Co. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-15 | 3211 Vineland Rd, Suite 174, Kissimmee, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-14 |
| AMENDED ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-07-23 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
