Entity Name: | E-ONE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 16 Jan 1980 (45 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 09 Jul 2003 (22 years ago) |
Document Number: | 844994 |
FEI/EIN Number | 59-1515283 |
Address: | 1601 SW 37TH AVENUE, OCALA, FL 34474-2827 |
Mail Address: | ATTN: AP:002686, 1601 SW 37TH AVE, OCALA, FL 34474 |
Place of Formation: | DELAWARE |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | E-ONE, INC., COLORADO | 20121266086 | COLORADO |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
E-ONE, INC. BENEFIT PLAN | 2009 | 591515283 | 2010-07-27 | E-ONE, INC. | 1099 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 591515283 |
Plan administrator’s name | E-ONE, INC. |
Plan administrator’s address | 3611 S. W. 20TH STREET, OCALA, FL, 34474 |
Administrator’s telephone number | 3528615073 |
Number of participants as of the end of the plan year
Active participants | 798 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 0 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
Role | Plan administrator |
Date | 2010-07-27 |
Name of individual signing | J. RICH BLUE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
SKONIECZNY, MARK A | President | 245 South Executive Drive, Suite 100 Brookfield, WI 53005 |
Name | Role | Address |
---|---|---|
SKONIECZNY, MARK A | Chief Executive Officer | 245 South Executive Drive, Suite 100 Brookfield, WI 53005 |
Name | Role | Address |
---|---|---|
SKONIECZNY, MARK A | Director | 245 South Executive Drive, Suite 100 Brookfield, WI 53005 |
LaDue, Joseph F | Director | 245 South Executive Drive, Suite 100 Brookfield, WI 53005 |
Name | Role | Address |
---|---|---|
LaDue, Joseph F | Chief Accounting Officer | 245 South Executive Drive, Suite 100 Brookfield, WI 53005 |
Name | Role | Address |
---|---|---|
Gustafson, Nicole A | Vice President | 245 South Executive Drive, Suite 100 Brookfield, WI 53005 |
Name | Role | Address |
---|---|---|
Gustafson, Nicole A | Treasurer | 245 South Executive Drive, Suite 100 Brookfield, WI 53005 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000037528 | REV FIRE PARTS | ACTIVE | 2022-03-23 | 2027-12-31 | No data | 1601 SW 37TH AVE, OCALA, FL, 34474 |
G10000017384 | FIRETRUCKPARTS.NET | ACTIVE | 2010-02-23 | 2025-12-31 | No data | 2929 SW 57TH AVENUE, OCALA, FL, 34474 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2016-12-20 | 1601 SW 37TH AVENUE, OCALA, FL 34474-2827 | No data |
CHANGE OF MAILING ADDRESS | 2012-05-11 | 1601 SW 37TH AVENUE, OCALA, FL 34474-2827 | No data |
REGISTERED AGENT NAME CHANGED | 2011-06-22 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-06-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
NAME CHANGE AMENDMENT | 2003-07-09 | E-ONE, INC. | No data |
EVENT CONVERTED TO NOTES | 1992-07-06 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-29 |
AMENDED ANNUAL REPORT | 2024-01-09 |
ANNUAL REPORT | 2024-01-08 |
AMENDED ANNUAL REPORT | 2023-05-22 |
AMENDED ANNUAL REPORT | 2023-05-05 |
ANNUAL REPORT | 2023-01-10 |
ANNUAL REPORT | 2022-02-07 |
AMENDED ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2021-01-11 |
AMENDED ANNUAL REPORT | 2020-03-26 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State