PERSONNEL ONE, INC. - Florida Company Profile

Entity Name: | PERSONNEL ONE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 25 Jan 1971 (55 years ago) |
Date of dissolution: | 28 Dec 2006 (19 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Dec 2006 (19 years ago) |
Document Number: | 376096 |
FEI/EIN Number | 591311691 |
Address: | P. O. BOX 144540, CORAL GABLES, FL, 33114-4540 |
Mail Address: | 1040 CROWN POINTE PKWY, SUITE 1040, ATLANTA, GA, 30338, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BICKES THOMAS | President | 1040 CROWN POINTE PARKWAY, ATLANTA, GA, 30338 |
BICKES THOMAS | Chief Executive Officer | 1040 CROWN POINTE PARKWAY, ATLANTA, GA, 30338 |
- | Agent | - |
SHAWN POOLE | ATVP | 1040 CROWN POINTE PKY STE 1040, ATLANTA, GA, 30338 |
WAHLEN EDWIN A | Director | TWELVE PIEDMONT CENTER SUITE 210, ATLANTA, GA, 30305 |
CRAVEY RICHARD L | Director | TWELVE PIEDMONT CENTER, SUITE 210, ATLANTA, GA, 30305 |
CRAVEY RICHARD L | Assistant Secretary | TWELVE PIEDMONT CENTER, SUITE 210, ATLANTA, GA, 30305 |
PETTYJOHN STAYTON | ATVS | 222 W. LAS COLINAS BLVD. #1250, IRVING, TX, 75039 |
LONG MICHAEL D | Vice President | TWELVE PIEDMONT CENTER SUITE 210, ATLANTA, GA, 30305 |
LONG MICHAEL D | Director | TWELVE PIEDMONT CENTER SUITE 210, ATLANTA, GA, 30305 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2006-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000005146. MERGER NUMBER 500000061925 |
REGISTERED AGENT ADDRESS CHANGED | 2004-07-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2004-07-16 | C T CORPORATION SYSTEM | - |
CHANGE OF MAILING ADDRESS | 2001-04-09 | P. O. BOX 144540, CORAL GABLES, FL 33114-4540 | - |
MERGER | 1999-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000026939 |
CORPORATE MERGER | 1997-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000015851 |
CORPORATE MERGER | 1996-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. CORPORATE MERGER NUMBER 700000012337 |
CHANGE OF PRINCIPAL ADDRESS | 1991-07-02 | P. O. BOX 144540, CORAL GABLES, FL 33114-4540 | - |
EVENT CONVERTED TO NOTES | 1991-04-15 | - | - |
NAME CHANGE AMENDMENT | 1986-12-31 | PERSONNEL ONE, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-01-31 |
ANNUAL REPORT | 2005-02-21 |
Reg. Agent Change | 2004-07-16 |
ANNUAL REPORT | 2004-01-15 |
ANNUAL REPORT | 2003-02-03 |
ANNUAL REPORT | 2002-02-11 |
ANNUAL REPORT | 2001-04-09 |
ANNUAL REPORT | 2000-04-17 |
Merger | 1999-12-28 |
ANNUAL REPORT | 1999-03-04 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State