| Entity Name: | ACK ONE, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACK ONE, INCORPORATED 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: | 23 Jun 1981 (44 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 691722 |
| FEI/EIN Number |
592118898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % S.S.S. & H. REGISTERED AGENT CORP, ONE S.E. 3RD AVE., 30TH FL, AMERIFIRST BLD, MIAMI, FL, 33131 |
| Mail Address: | % S.S.S. & H. REGISTERED AGENT CORP, ONE S.E. 3RD AVE., 30TH FL, AMERIFIRST BLD, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLUS, ALAN C. | President | 12000 BISCAYNE BLVD.#200, MIAMI, FL |
| KAPLUS, ALAN C. | Secretary | 12000 BISCAYNE BLVD.#200, MIAMI, FL |
| KAPLUS, ALAN C. | Treasurer | 12000 BISCAYNE BLVD.#200, MIAMI, FL |
| KAPLUS, ALAN C. | Director | 12000 BISCAYNE BLVD.#200, MIAMI, FL |
| S.S.R.S. & H. REGISTERED AGENT CORP. | Agent | 30TH FLOOR, AMERIFIRST BLDG., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1984-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-08-03 | % S.S.S. & H. REGISTERED AGENT CORP, ONE S.E. 3RD AVE., 30TH FL, AMERIFIRST BLD, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1984-08-03 | % S.S.S. & H. REGISTERED AGENT CORP, ONE S.E. 3RD AVE., 30TH FL, AMERIFIRST BLD, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-08-03 | 30TH FLOOR, AMERIFIRST BLDG., ONE S.E. THIRD AVENUE, MIAMI, FL 33131 | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
