| Entity Name: | FLATS 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLATS 1, 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: | 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 |
593515255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3005 W LAKE MARY BLVD, 109 & 110, LAKE MARY, FL, 32746 |
| Mail Address: | 9439 FOREST CITY ROAD, STE 1000, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FITCH J C | Chairman | 9439 FOREST CITY ROAD STE 1000, ALTAMONTE SPRINGS, FL, 32714 |
| WHEELER BRIAN J | Director | 9439 FOREST CITY ROAD STE 1000, ALTAMONTE SPRINGS, FL, 32714 |
| WHEELER BRIAN J | President | 9439 FOREST CITY ROAD STE 1000, ALTAMONTE SPRINGS, FL, 32714 |
| DI PIETRO NICOLE | Agent | 9439 FOREST CITY ROAD, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-05-09 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 9439 FOREST CITY ROAD, STE 1000, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-20 | DI PIETRO, NICOLE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-31 | 3005 W LAKE MARY BLVD, 109 & 110, LAKE MARY, FL 32746 | - |
| 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 Apr 2025
Sources: Florida Department of State
