1ST SOS, INC. - Florida Company Profile
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| Entity Name: | 1ST SOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST SOS, 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: | 20 Apr 2017 (8 years ago) |
| Document Number: | P17000036088 |
| FEI/EIN Number |
82-3593897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 915 MIDDLE RIVER DR, FORT LAUDERDALE, FL, 33304, US |
| Address: | 85 Grand Canal Dr, Miami, FL, 33144, US |
| ZIP code: | 33144 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ PETER AJR. | President | 915 MIDDLE RIVER DR, Fort Lauderdale, FL, 33304 |
| Mendez Peter AJr. | Agent | 915 MIDDLE RIVER DR, Fort Lauderdale, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 85 Grand Canal Dr, Ste 200, Miami, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 85 Grand Canal Dr, Ste 200, Miami, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 915 MIDDLE RIVER DR, Ste 307, Fort Lauderdale, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | Mendez, Peter A, Jr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-13 |
| Domestic Profit | 2017-04-20 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State