| Entity Name: | 1ST CLASS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST CLASS 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: |
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: | 13 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2019 (5 years ago) |
| Document Number: | P16000075444 |
| FEI/EIN Number |
81-5006118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CALAS GROUP LLC | Agent | - |
| MAPAU INC (REIT) | Chairman | Building 35 Port Zante III, Basseterre |
| Babu-Skevas Chris | Chief Financial Officer | 14406 Old Mill Rd, Astoria, NY, 11783 |
| Samuels Jr Kevin K | Chief Operating Officer | 42nd Street, West Palm Beach, FL, 33407 |
| Siler Pamela | Asst | 9300 S DADELAND BLVD. #600, MIAMI, FL, 33156 |
| Evans Larry | Chief Technical Officer | 777 SW 37th Avenue, MIAMI, FL, 33135 |
| San Martin Zepeda Boris | President | 10108 NW 125th Place, Miami, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-06 | 1221 Brickell Ave, Suite 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-06 | 1221 Brickell Ave, Suite 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 6117 SW 62nd Terrance, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-14 | Calas Group | - |
| REINSTATEMENT | 2019-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2019-02-08 | - | - |
| AMENDMENT | 2018-11-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
