| Entity Name: | ONE HUNDRED STREET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE HUNDRED STREET, 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: | 02 Apr 1976 (49 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 494652 |
| FEI/EIN Number |
591657898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SE FINANCIAL CENTER, 17TH FLOOR, MIAMI, FL, 33131-2313 |
| Mail Address: | ONE SE FINANCIAL CENTER, 17TH FLOOR, MIAMI, FL, 33131-2313 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWELL, GEORGE L. | Director | ONE SE FINANCIAL CTR, MIAMI, FL |
| MEAD, D.R. JR. | Chairman | ONE SE FINANCIAL CTR, MIAMI, FL |
| VALE, ROBERT A. | Secretary | ONE SE FINANCIAL CTR, MIAMI, FL |
| POWELL, GEORGE L. | Vice President | ONE SE FINANCIAL CTR, MIAMI, FL |
| MEAD, D.R. JR. | Director | ONE SE FINANCIAL CTR, MIAMI, FL |
| MEAD, D.R. JR. | President | ONE SE FINANCIAL CTR, MIAMI, FL |
| OPPENHEIMER,DOUGLAS L. | Agent | ONE SOUTHEAST FINANCIAL CENTER-MS 1212, MIAMI, FL, 33131 |
| POWELL, GEORGE L. | Treasurer | ONE SE FINANCIAL CTR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-11-09 | OPPENHEIMER,DOUGLAS L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-11-09 | ONE SOUTHEAST FINANCIAL CENTER-MS 1212, 21ST FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-28 | ONE SE FINANCIAL CENTER, 17TH FLOOR, MIAMI, FL 33131-2313 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-28 | ONE SE FINANCIAL CENTER, 17TH FLOOR, MIAMI, FL 33131-2313 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
