Company Details
| Entity Name: |
PERSONNEL ONE, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Inactive
|
| Date Filed: |
25 Jan 1971 (54 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 |
ATVP
| Name |
Role |
Address |
|
SHAWN POOLE
|
ATVP
|
1040 CROWN POINTE PKY STE 1040, ATLANTA, GA, 30338
|
ATVS
| Name |
Role |
Address |
|
PETTYJOHN STAYTON
|
ATVS
|
222 W. LAS COLINAS BLVD. #1250, IRVING, TX, 75039
|
Vice President
| Name |
Role |
Address |
|
LONG MICHAEL D
|
Vice President
|
TWELVE PIEDMONT CENTER SUITE 210, ATLANTA, GA, 30305
|
Director
| Name |
Role |
Address |
|
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
|
Assistant Secretary
| Name |
Role |
Address |
|
CRAVEY RICHARD L
|
Assistant Secretary
|
TWELVE PIEDMONT CENTER, SUITE 210, ATLANTA, GA, 30305
|
President
| Name |
Role |
Address |
|
BICKES THOMAS
|
President
|
1040 CROWN POINTE PARKWAY, ATLANTA, GA, 30338
|
Chief Executive Officer
| Name |
Role |
Address |
|
BICKES THOMAS
|
Chief Executive Officer
|
1040 CROWN POINTE PARKWAY, ATLANTA, GA, 30338
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
MERGER
|
2006-12-28
|
No data
|
CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000005146. MERGER NUMBER 500000061925
|
|
MERGER
|
1999-12-28
|
No data
|
CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000026939
|
|
CORPORATE MERGER
|
1997-12-30
|
No data
|
CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000015851
|
|
CORPORATE MERGER
|
1996-12-31
|
No data
|
CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. CORPORATE MERGER NUMBER 700000012337
|
|
EVENT CONVERTED TO NOTES
|
1991-04-15
|
No data
|
No data
|
|
NAME CHANGE AMENDMENT
|
1986-12-31
|
PERSONNEL ONE, INC.
|
No data
|
|
AMENDMENT
|
1985-12-04
|
No data
|
No data
|
|
EVENT CONVERTED TO NOTES
|
1985-04-25
|
No data
|
No data
|
|
NAME CHANGE AMENDMENT
|
1985-03-28
|
AD-A-GIRL PERSONNEL, INC.
|
No data
|
|
EVENT CONVERTED TO NOTES
|
1985-03-21
|
No data
|
No data
|
Date of last update: 02 Jan 2025
Sources:
Florida Department of State
