| Entity Name: | FIRST CLASS RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST CLASS RESORTS, 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 Oct 1990 (34 years ago) |
| Document Number: | S08024 |
| FEI/EIN Number |
650223830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD, PENTHOUSE 2, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1600 PONCE DE LEON BLVD, PENTHOUSE 2, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| Diaz, Mayra | Secretary | 1600 PONCE DE LEON BLVD. PENTHOUSE 2, CORAL GABLES, FL, 33134 |
| GONZALEZ-PAEZ FRANCISCO J | Director | 8995 SCHOOLHOUSE ROAD, CORAL GABLES, FL, 33156 |
| Perez Francisco J | Director | 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Gonzalez-Paez Mariangel | Vice President | 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | Atrium Registered Agents, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 8950 S.W. 74th Ct., Suite 1901, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 1600 PONCE DE LEON BLVD, PENTHOUSE 2, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 1600 PONCE DE LEON BLVD, PENTHOUSE 2, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-08-12 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1931127706 | 2020-05-01 | 0455 | PPP | 1600 Ponce De Leon Blvd Ph 2, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
