| Entity Name: | PENDULUM ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENDULUM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Dec 1976 (48 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Dec 2006 (18 years ago) |
| Document Number: | 520956 |
| FEI/EIN Number |
591707853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6555 Garden Road Unit 13, RIVERIA BEACH, FL, 33404, US |
| Mail Address: | 6555 Garden Road Unit 13, RIVERIA BEACH, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH, IRA D., JR. | Agent | 11145 SW MEADOW LARK CIRCLE, STUART, FL, 33397 |
| Smith Ira D | President | 6555 Garden Road Unit 13, RIVERIA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 6555 Garden Road Unit 13, RIVERIA BEACH, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 6555 Garden Road Unit 13, RIVERIA BEACH, FL 33404 | - |
| AMENDMENT | 2006-12-01 | - | - |
| REINSTATEMENT | 1995-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1989-11-15 | - | - |
| NAME CHANGE AMENDMENT | 1989-11-15 | PENDULUM ONE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-11-15 | 11145 SW MEADOW LARK CIRCLE, STUART, FL 33397 | - |
| NAME CHANGE AMENDMENT | 1977-07-18 | NEW DIMENSIONS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000151674 | ACTIVE | 1000000879689 | PALM BEACH | 2021-03-10 | 2031-04-07 | $ 22.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-02-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
