| Entity Name: | FIRST PRIORITY PROCESS SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST PRIORITY PROCESS SERVICE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Oct 1995 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P95000081709 |
| FEI/EIN Number |
650622507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2199 PONCE DE LEON, SUITE 300, CORAL GABLES, FL, 33134 |
| Mail Address: | 2199 PONCE DE LEON, SUITE 300, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBSON ROGER P | Director | 2199 PONCE DE LEON 300, CORAL GABLES, FL, 33134 |
| GIBSON ROGER P | RA | 2199 PONCE DE LEON 300, CORAL GABLES, FL, 33134 |
| GIBSON ANA | President | 2199 PONCE DE LEON 300, CORAL GABLES, FL, 33134 |
| GIBSON ANA | Director | 2199 PONCE DE LEON 300, CORAL GABLES, FL, 33134 |
| GIBSON ANA | Vice President | 2199 PONCE DE LEON 300, CORAL GABLES, FL, 33134 |
| GIBSON ANA | Secretary | 2199 PONCE DE LEON 300, CORAL GABLES, FL, 33134 |
| GIBSON ROGER P | Agent | 2199 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-05 | 2199 PONCE DE LEON, SUITE 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-05 | 2199 PONCE DE LEON, SUITE 300, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-05 | 2199 PONCE DE LEON, SUITE 300, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2002-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-02-05 |
| REINSTATEMENT | 2002-12-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
