Entity Name: | 1ST CLASS CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 13 Sep 2016 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 14 Dec 2019 (5 years ago) |
Document Number: | P16000075444 |
FEI/EIN Number | 81-5006118 |
Address: | 1221 Brickell Ave, Suite 900, MIAMI, FL, 33131, US |
Mail Address: | 15310 Amberly Drive, Suite 250, Tampa, FL, 33647, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CALAS GROUP LLC | Agent |
Name | Role | Address |
---|---|---|
Babu-Skevas Chris | Chief Financial Officer | 14406 Old Mill Rd, Astoria, NY, 11783 |
Name | Role | Address |
---|---|---|
Samuels Jr Kevin K | Chief Operating Officer | 42nd Street, West Palm Beach, FL, 33407 |
Name | Role | Address |
---|---|---|
Siler Pamela | Asst | 9300 S DADELAND BLVD. #600, MIAMI, FL, 33156 |
Name | Role | Address |
---|---|---|
Evans Larry | Chief Technical Officer | 777 SW 37th Avenue, MIAMI, FL, 33135 |
Name | Role | Address |
---|---|---|
San Martin Zepeda Boris | President | 10108 NW 125th Place, Miami, FL, 33182 |
Name | Role | Address |
---|---|---|
MAPAU INC (REIT) | Chairman | Building 35 Port Zante III, Basseterre |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-10-06 | 1221 Brickell Ave, Suite 900, MIAMI, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2021-10-06 | 1221 Brickell Ave, Suite 900, MIAMI, FL 33131 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 6117 SW 62nd Terrance, MIAMI, FL 33143 | No data |
REGISTERED AGENT NAME CHANGED | 2020-01-14 | Calas Group | No data |
REINSTATEMENT | 2019-12-14 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
AMENDMENT | 2019-02-08 | No data | No data |
AMENDMENT | 2018-11-16 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-08 |
ANNUAL REPORT | 2023-02-26 |
AMENDED ANNUAL REPORT | 2022-11-05 |
ANNUAL REPORT | 2022-01-28 |
AMENDED ANNUAL REPORT | 2021-10-06 |
ANNUAL REPORT | 2021-01-12 |
AMENDED ANNUAL REPORT | 2020-05-18 |
AMENDED ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2020-01-05 |
REINSTATEMENT | 2019-12-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State