| Entity Name: | FLORIDA SUB ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA SUB ONE, 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: | 03 Nov 1958 (66 years ago) |
| Date of dissolution: | 29 Dec 1999 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 1999 (25 years ago) |
| Document Number: | 216909 |
| FEI/EIN Number |
590862649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 6835, 825 NORTH LANE AVENUE, JACKSONVILLE, FL, 32205, US |
| Mail Address: | 1300 MECASLIN ST NW, ATLANTA, GA, 30318, US |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLORIDA SUB ONE, INC., ILLINOIS | CORP_53858953 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WEBB JESSE J | President | 1300 MECASLIN STREET, NW, ATLANTA, GA |
| WEBB JESSE J | Director | 1300 MECASLIN STREET, NW, ATLANTA, GA |
| MYNARD CHARLES W | Vice President | 1300 MACASLIN ST NW, ATLANTA, GA, 30318 |
| MYNARD CHARLES W | Secretary | 1300 MACASLIN ST NW, ATLANTA, GA, 30318 |
| MYNARD CHARLES W | Treasurer | 1300 MACASLIN ST NW, ATLANTA, GA, 30318 |
| IVANIER PAUL | Director | 770 RUE SHERBROOKE AVE, MONTREAL. QUEBEC, CANADA, h3a-11 |
| HERLING MICHAEL | Director | 770 RUE SHERBROOKE AVE, MONTREAL, QUEBEC, CANADA, h3a-11 |
| RILEY WILLIAM O | Director | 1300 MECASLIN ST NW, ATLANTA, GA, 30318 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-12-29 | - | - |
| MERGER | 1999-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000144907 |
| CHANGE OF MAILING ADDRESS | 1999-08-18 | P O BOX 6835, 825 NORTH LANE AVENUE, JACKSONVILLE, FL 32205 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-12-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION ., FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1998-12-09 | C T CORPORATION SYSTEM | - |
| MERGER | 1992-11-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 500000144905 |
| NAME CHANGE AMENDMENT | 1992-11-12 | FLORIDA SUB ONE, INC. | - |
| AMENDMENT | 1981-04-23 | - | - |
| AMENDMENT | 1975-12-29 | - | - |
| AMENDMENT | 1974-11-08 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-12-29 |
| Merger | 1999-12-23 |
| ANNUAL REPORT | 1999-08-18 |
| Reg. Agent Change | 1998-12-09 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
