| Entity Name: | 1 GLOBAL CITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Dec 1998 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P98000105625 |
| FEI/EIN Number | 593567658 |
| Address: | 2210 TALL PINES DR, #200, LARGO, FL, 33771, US |
| Mail Address: | 2210 TALL PINES DR, #200, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| JACKSON MORRIS L | Secretary | 2210 TALL PINES DRIVE #200, LARGO, FL, 33770 |
| Name | Role | Address |
|---|---|---|
| JACKSON MORRIS L | Director | 2210 TALL PINES DRIVE #200, LARGO, FL, 33770 |
| MALLETT RON L | Director | 2210 TALL PINES DRIVE #200, LARGO, FL, 33770 |
| JOHNSON KARI | Director | 2210 TALL PINES DRIVE #200, LARGO, FL, 33770 |
| GRANT STUART J | Director | 2210 TALL PINES DRIVE #200, LARGO, FL, 33770 |
| TOTTY MATT | Director | 2210 TALL PINES DR, #200, LARGO, FL, 33770 |
| Name | Role | Address |
|---|---|---|
| MALLETT RON L | Executive Vice President | 2210 TALL PINES DRIVE #200, LARGO, FL, 33770 |
| Name | Role | Address |
|---|---|---|
| GRANT STUART J | President | 2210 TALL PINES DRIVE #200, LARGO, FL, 33770 |
| Name | Role | Address |
|---|---|---|
| GRANT STUART J | Chief Executive Officer | 2210 TALL PINES DRIVE #200, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2002-10-21 | No data | No data |
| AMENDMENT | 2002-02-18 | No data | No data |
| NAME CHANGE AMENDMENT | 2001-07-12 | 1 GLOBAL CITY, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2001-01-31 | 2210 TALL PINES DR, #200, LARGO, FL 33771 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-22 | 2210 TALL PINES DR, #200, LARGO, FL 33771 | No data |
| AMENDMENT | 2000-01-21 | No data | No data |
| AMENDMENT | 1999-12-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1999-06-03 | CORPORATION SERVICE COMPANY | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000495758 | LAPSED | 01 CA 001713 CI 015 | CIR CRT IN AND FOR PINELLAS CN | 2002-12-17 | 2007-12-23 | $27,440.99 | SOUTHPRINT CORPORATION, 4907 N FLORIDA AVE, TAMPA FL 33603 |
| J02000472807 | LAPSED | 02-004750-SC-SPC | COUNTY COURT PINELLAS COUNTY | 2002-11-20 | 2007-12-02 | $5,024.11 | THE RECOVAR GROUP, LLC, 11821 PARKLAWN DR., STE 310, ROCKVILLE MD 20852 |
| J01000090874 | LAPSED | 00-008943-CI-020 | 6TH JUDICIAL CRT PINELLAS CTY | 2001-04-05 | 2006-12-31 | $96,783.06 | COMARK INC, 1600 HUNTER COURT, HANOVER PARK IL 60103 |
| Name | Date |
|---|---|
| Amendment | 2002-10-21 |
| ANNUAL REPORT | 2002-05-15 |
| Amendment | 2002-02-18 |
| Name Change | 2001-07-12 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-03-22 |
| Amendment | 2000-01-21 |
| Amendment | 1999-12-06 |
| Reg. Agent Change | 1999-06-03 |
| Name Change | 1999-05-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
