| Entity Name: | FIRST CLASS RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
FIRST CLASS RESORTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
65-0223830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD, PENTHOUSE 2, CORAL GABLES, FL 33134 |
| Mail Address: | 1600 PONCE DE LEON BLVD, PENTHOUSE 2, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| GONZALEZ-PAEZ, FRANCISCO J | Director | 8995 SCHOOLHOUSE ROAD, CORAL GABLES, FL 33156 |
| GONZALEZ-PAEZ, FRANCISCO J | President | 8995 SCHOOLHOUSE ROAD, CORAL GABLES, FL 33156 |
| Perez, Francisco J. Gonzalez | Director | 1600 PONCE DE LEON BLVD, PENTHOUSE 2 CORAL GABLES, FL 33134 |
| Perez, Francisco J. Gonzalez | Vice President | 1600 PONCE DE LEON BLVD, PENTHOUSE 2 CORAL GABLES, FL 33134 |
| Gonzalez-Paez, Mariangel | Vice President | 1600 PONCE DE LEON BLVD, PENTHOUSE 2 CORAL GABLES, FL 33134 |
| Diaz, Mayra | Secretary | 1600 PONCE DE LEON BLVD. PENTHOUSE 2, 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: 03 Feb 2025
Sources: Florida Department of State
