| Entity Name: | PERSONNEL ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERSONNEL 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: | 25 Jan 1971 (54 years ago) |
| Date of dissolution: | 28 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2006 (18 years ago) |
| Document Number: | 376096 |
| FEI/EIN Number |
591311691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SHAWN POOLE | ATVP | 1040 CROWN POINTE PKY STE 1040, ATLANTA, GA, 30338 |
| 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 |
| 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 |
| BICKES THOMAS | President | 1040 CROWN POINTE PARKWAY, ATLANTA, GA, 30338 |
| BICKES THOMAS | Chief Executive Officer | 1040 CROWN POINTE PARKWAY, ATLANTA, GA, 30338 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
