| Entity Name: | NUMBER 1 RATED ONE STOP SHOP. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUMBER 1 RATED ONE STOP SHOP. CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 May 2016 (9 years ago) |
| Date of dissolution: | 14 Nov 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Nov 2022 (2 years ago) |
| Document Number: | P16000044762 |
| FEI/EIN Number |
81-2595760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2341 Ne 9th Av, Pompano Beach, FL, 33064, US |
| Mail Address: | 2341 Ne 9th Av, Pompano Beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONATHAN ILESTIN J | President | 2341 Ne 9th Av, Pompano Beach, FL, 33064 |
| ILESTIN JONATHAN | Agent | 2341 Ne 9th Av, Pompano Beach, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-11-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000495195. CONVERSION NUMBER 300000233033 |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-12 | 2341 Ne 9th Av, Pompano Beach, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-12 | 2341 Ne 9th Av, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-12 | 2341 Ne 9th Av, Pompano Beach, FL 33064 | - |
| REINSTATEMENT | 2020-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-03 | ILESTIN, JONATHAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2019-03-18 | NUMBER 1 RATED ONE STOP SHOP. CORP | - |
| REINSTATEMENT | 2018-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-07-12 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-08-04 |
| AMENDED ANNUAL REPORT | 2020-10-15 |
| REINSTATEMENT | 2020-02-03 |
| Amendment and Name Change | 2019-03-18 |
| REINSTATEMENT | 2018-11-19 |
| ANNUAL REPORT | 2017-08-13 |
| Domestic Profit | 2016-05-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6732458609 | 2021-03-23 | 0455 | PPP | 2341 NE 9th Ave, Pompano Beach, FL, 33064-5512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
