| Entity Name: | PARK 1 FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARK 1 FINANCIAL 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: | 26 Apr 2019 (6 years ago) |
| Document Number: | P19000037377 |
| FEI/EIN Number |
83-4662781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 3RD AVE, 10TH FLOOR, FORT LAUDERDALE FL, FL, 33394, US |
| Mail Address: | 100 SE 3RD AVE, 10TH FLOOR, FORT LAUDERDALE FL, FL, 33394, US |
| ZIP code: | 33394 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUETTE LUIS A | President | 100 SE 3RD AVE, FORT LAUDERDALE FL, FL, 33394 |
| RAMOS LUIS | Agent | 100 SE 3RD AVE, FORT LAUDERDALE FL, FL, 33394 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000089433 | GUETTE INSURANCE & FINANCIAL | ACTIVE | 2021-07-07 | 2026-12-31 | - | 1835 NE MIAMI GARDENS DR, APT 474, N MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 100 SE 3RD AVE, 10TH FLOOR, FORT LAUDERDALE FL, FL 33394 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 100 SE 3RD AVE, 10TH FLOOR, FORT LAUDERDALE FL, FL 33394 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 100 SE 3RD AVE, 10TH FLOOR, FORT LAUDERDALE FL, FL 33394 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| AMENDED ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-02-27 |
| Domestic Profit | 2019-04-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
