| Entity Name: | FLATS 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Jun 1998 (27 years ago) |
| Date of dissolution: | 09 May 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 May 2014 (11 years ago) |
| Document Number: | P98000050490 |
| FEI/EIN Number | 59-3515255 |
| Mail Address: | 9439 FOREST CITY ROAD, STE 1000, ALTAMONTE SPRINGS, FL 32714 |
| Address: | 3005 W LAKE MARY BLVD, 109 & 110, LAKE MARY, FL 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI PIETRO, NICOLE | Agent | 9439 FOREST CITY ROAD, STE 1000, ALTAMONTE SPRINGS, FL 32714 |
| Name | Role | Address |
|---|---|---|
| FITCH, J C | Chairman | 9439 FOREST CITY ROAD STE 1000, ALTAMONTE SPRINGS, FL 32714 |
| Name | Role | Address |
|---|---|---|
| WHEELER, BRIAN J | Director | 9439 FOREST CITY ROAD STE 1000, ALTAMONTE SPRINGS, FL 32714 |
| Name | Role | Address |
|---|---|---|
| WHEELER, BRIAN J | President | 9439 FOREST CITY ROAD STE 1000, ALTAMONTE SPRINGS, FL 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-05-09 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000078881. CONVERSION NUMBER 900000140719 |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 3005 W LAKE MARY BLVD, 109 & 110, LAKE MARY, FL 32746 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 9439 FOREST CITY ROAD, STE 1000, ALTAMONTE SPRINGS, FL 32714 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-02-20 | DI PIETRO, NICOLE | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-31 | 3005 W LAKE MARY BLVD, 109 & 110, LAKE MARY, FL 32746 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-03-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
