| Entity Name: | 1 GLOBAL CITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1 GLOBAL CITY, 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: | 18 Dec 1998 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000105625 |
| FEI/EIN Number |
593567658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| JACKSON MORRIS L | Secretary | 2210 TALL PINES DRIVE #200, LARGO, FL, 33770 |
| JACKSON MORRIS L | Director | 2210 TALL PINES DRIVE #200, LARGO, FL, 33770 |
| MALLETT RON L | Executive Vice President | 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 |
| GRANT STUART J | President | 2210 TALL PINES DRIVE #200, LARGO, FL, 33770 |
| GRANT STUART J | Chief Executive Officer | 2210 TALL PINES DRIVE #200, LARGO, FL, 33770 |
| TOTTY MATT | Director | 2210 TALL PINES DR, #200, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-10-21 | - | - |
| AMENDMENT | 2002-02-18 | - | - |
| NAME CHANGE AMENDMENT | 2001-07-12 | 1 GLOBAL CITY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-31 | 2210 TALL PINES DR, #200, LARGO, FL 33771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-22 | 2210 TALL PINES DR, #200, LARGO, FL 33771 | - |
| AMENDMENT | 2000-01-21 | - | - |
| AMENDMENT | 1999-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-06-03 | CORPORATION SERVICE COMPANY | - |
| 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 Apr 2025
Sources: Florida Department of State
