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FRIENDS R'US 1 INC - Florida Company Profile

Company Details

Entity Name: FRIENDS R'US 1 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRIENDS R'US 1 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: 03 May 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Sep 2016 (9 years ago)
Document Number: P16000040153
FEI/EIN Number 81-2583588

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2200 LAKE IDA RD STE E2, DELRAY BEACH, FL, 33445, US
Mail Address: 2200 LAKE IDA RD STE E2, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROFESSIONAL TAX & INSURANCE INC. Agent -
ISLAM SABIN President 1495 NW 164TH TER, PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000094916 KWIK STOP EXPIRED 2016-08-31 2021-12-31 - 314 NE 27TH ST, WILTON MANORS, FL, 33334
G16000093674 KWIK STOP FOOD STORE EXPIRED 2016-08-28 2021-12-31 - 2200 LAKE IDA RD # E 2, WEST PALM BEACH, FL, 33445

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-28 2200 LAKE IDA RD STE E2, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2024-10-28 2200 LAKE IDA RD STE E2, DELRAY BEACH, FL 33445 -
REGISTERED AGENT NAME CHANGED 2024-10-04 PROFESSIONAL TAX & INSURANCE INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-10-04 1489 N Military Trail, Suite 214, West Palm Beach, FL 33409 -
AMENDMENT 2016-09-06 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-04
AMENDED ANNUAL REPORT 2024-09-13
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State