| Entity Name: | ONE SEVEN TWO HOLDING ASSOCIATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 13 Sep 1961 (64 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 May 2019 (6 years ago) |
| Document Number: | 702891 |
| FEI/EIN Number |
590999024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 97 AVE, SUITE 200, DORAL, FL, 33172, US |
| Mail Address: | 2500 NW 97 AVE, SUITE 200, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Miranda Robert | Vice President | 2500 NW 97 AVE, DORAL, FL, 33172 |
| HARRIS WANDA | President | 2500 NW 97 AVE, DORAL, FL, 33172 |
| CURTIS MICHELLE V | Treasurer | 2500 NW 97 AVE, DORAL, FL, 33172 |
| CURTIS MICHELLE V | Agent | 2500 NW 97 AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-09 | CURTIS, MICHELLE V | - |
| AMENDMENT | 2019-05-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-15 | 2500 NW 97 AVE, SUITE 200, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-15 | 2500 NW 97 AVE, SUITE 200, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-15 | 2500 NW 97 AVE, SUITE 200, DORAL, FL 33172 | - |
| AMENDMENT | 2011-01-11 | - | - |
| AMENDMENT | 2011-01-10 | - | - |
| CANCEL ADM DISS/REV | 2004-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-10-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000053477 | ACTIVE | 1000000010627 | 23162 0775 | 2005-03-14 | 2025-04-20 | $ 13,141.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J02000494884 | TERMINATED | 01022420007 | 20813 00335 | 2002-11-19 | 2007-12-20 | $ 3,025.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000458210 | LAPSED | 01013420062 | 20736 04923 | 2002-10-21 | 2022-11-19 | $ 14,474.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000204770 | LAPSED | 02-7119 SP 23 02 | MIAMI-DADE COUNTY | 2002-05-01 | 2007-05-24 | $5,217.54 | HENRY LEE COMPANY, 3301 NW 125 STREET, MIAMI FL 33167 |
| J02000178222 | LAPSED | 00-00090 CA 21 | 11TH JUDICIAL CRT CT DADE CTY | 2002-04-15 | 2007-05-06 | $65,672.11 | WLS INC, 9655 SOUTH DIXIE HIGHWAY SUITE 200, MIAMI FL 33156 |
| J02000178230 | LAPSED | 00-00090 CA 21 | 11TH JUD CIR CRT DADE CNTY MIA | 2002-02-01 | 2007-05-06 | $25,274.83 | WLS INC, 9655 SOUTH DIXIE HIGHWAY SUITE 200, MIAMI FL 33156 |
| J02000020408 | TERMINATED | 01013040005 | 20042 03361 | 2001-11-29 | 2007-01-18 | $ 655.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000008551 | LAPSED | 00-16560 CA 02 | MIAMI-DADE COUNTY | 2001-11-14 | 2007-01-09 | $21,718.50 | UNITED NATIONAL LEARNING ACADEMY, INC., 2194 N.W. 72ND AVENUE, MIAMI, FLORIDA 33122 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-09 |
| Amendment | 2019-05-16 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
