| Entity Name: | 03022022 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Mar 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Dec 2022 (2 years ago) |
| Document Number: | P22000015990 |
| FEI/EIN Number | 98-1665816 |
| Address: | 1314 E LAS OLAS BLVD, FORT LAUDERDALE, FL 33301 |
| Mail Address: | 1314 E LAS OLAS BLVD, 1084, FORT LAUDERDALE, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRECKER, CHARLES D, ESQ. | Agent | DICKINSON WRIGHT PLLC, 350 E LAS OLAS BLVD., SUITE 1750, FORT LAUDERALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| RICHFORD, MARK | Director | PO BOX SP 63131, BUILDING #2 NASSAU, OC |
| Name | Role | Address |
|---|---|---|
| RICHFORD, MARK | President | PO BOX SP 63131, BUILDING #2 NASSAU, OC |
| Name | Role | Address |
|---|---|---|
| RICHFORD, MARK | Secretary | PO BOX SP 63131, BUILDING #2 NASSAU, OC |
| Name | Role | Address |
|---|---|---|
| HARRISON, RICHARD | Vice President | 3000 PRESIDENTIAL WAY 402, WEST PALM BEACH, FL 33401 |
| COHEN, BRYAN | Vice President | 1314 E. LAS OLAS BLVD #1098, FORT LAUDERDALE, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 1314 E LAS OLAS BLVD, FORT LAUDERDALE, FL 33301 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-12-04 | BRECKER, CHARLES D, ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-04 | DICKINSON WRIGHT PLLC, 350 E LAS OLAS BLVD., SUITE 1750, FORT LAUDERALE, FL 33301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-27 | 1314 E LAS OLAS BLVD, FORT LAUDERDALE, FL 33301 | No data |
| AMENDMENT | 2022-12-09 | No data | No data |
| AMENDMENT | 2022-04-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| Reg. Agent Change | 2023-12-04 |
| Reg. Agent Change | 2023-11-27 |
| ANNUAL REPORT | 2023-02-13 |
| Amendment | 2022-12-09 |
| Amendment | 2022-04-07 |
| Domestic Profit | 2022-03-02 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
