| Entity Name: | 03022022 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
03022022 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 1314 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHFORD MARK | Director | PO BOX SP 63131, NASSAU, OC |
| RICHFORD MARK | President | PO BOX SP 63131, NASSAU, OC |
| RICHFORD MARK | Secretary | PO BOX SP 63131, NASSAU, OC |
| 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 |
| BRECKER CHARLES DESQ. | Agent | DICKINSON WRIGHT PLLC, FORT LAUDERALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 1314 E LAS OLAS BLVD, 1084, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 1314 E LAS OLAS BLVD, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-04 | BRECKER, CHARLES D, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-04 | DICKINSON WRIGHT PLLC, 350 E LAS OLAS BLVD., SUITE 1750, FORT LAUDERALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-27 | 1314 E LAS OLAS BLVD, FORT LAUDERDALE, FL 33301 | - |
| AMENDMENT | 2022-12-09 | - | - |
| AMENDMENT | 2022-04-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| 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: 01 Apr 2025
Sources: Florida Department of State
