| Entity Name: | PRIORITY ONE MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIORITY ONE MARKETING, 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: | 22 Apr 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2000 (25 years ago) |
| Document Number: | P96000036078 |
| FEI/EIN Number |
650658212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8601 N.W. 52ND PLACE, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 8601 N.W. 52ND PLACE, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN DAVID M | President | 8601 N.W. 52ND PLACE, CORAL SPRINGS, FL, 33067 |
| SULLIVAN KIMBERLY M | Secretary | 8601 N.W. 52ND PLACE, CORAL SPRINGS, FL, 33067 |
| SULLIVAN KIMBERLY M | Treasurer | 8601 N.W. 52ND PLACE, CORAL SPRINGS, FL, 33067 |
| SULLIVAN DAVID M | Agent | 8601 N.W. 52ND PLACE, CORAL SPRINGS, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000098590 | PRIORITY 1 FRANCHISE GROUP | EXPIRED | 2010-10-27 | 2015-12-31 | - | 8601 NW 52ND PLACE, CORAL SPRINGS, FL, 33067 |
| G10000072955 | PRIORITY 1 FRANCHISING | ACTIVE | 2010-08-08 | 2025-12-31 | - | 8601 NW 52ND PLACE, CORAL SPRINGS, FL, 33067 |
| G08063900416 | EMPIRE LIGHTING RESOURCES | EXPIRED | 2008-03-03 | 2013-12-31 | - | 4613 N. UNIVERSITY DRIVE #181, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2000-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-01 | 8601 N.W. 52ND PLACE, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-01 | 8601 N.W. 52ND PLACE, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-01 | SULLIVAN, DAVID M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-01 | 8601 N.W. 52ND PLACE, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-09-18 |
| ANNUAL REPORT | 2017-08-24 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
