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CLUB ONE, INC.

Company Details

Entity Name: CLUB ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 06 Nov 2001 (23 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: F01000005780
FEI/EIN Number 943325765
Address: 555 MARKET STREET, 1300, SAN FRANCISCO, CA, 94105, US
Mail Address: 555 MARKET STREET, 1300, SAN FRANCISCO, CA, 94105, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Executive Officer

Name Role Address
KLAUS ROBIN Chief Executive Officer 555 MARKET STREET SAN FRANCISCO CA 94105, SAN FRANCISCO, CA, 94105

Chief Financial Officer

Name Role Address
WHEATLEY BONNIE Chief Financial Officer 555 MARKET STREET SAN FRANCISCO CA 94105, SAN FRANCISCO, CA, 94105

President

Name Role Address
MCBRIDE BILL President 555 MARKET STREET SAN FRANCISCO CA 94105, SAN FRANCISCO, CA, 94105

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 555 MARKET STREET, 1300, SAN FRANCISCO, CA 94105 No data
CHANGE OF MAILING ADDRESS 2011-04-29 555 MARKET STREET, 1300, SAN FRANCISCO, CA 94105 No data
CANCEL ADM DISS/REV 2005-12-27 No data No data
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
Reg. Agent Resignation 2018-07-31
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-02-05
ANNUAL REPORT 2009-06-16
ANNUAL REPORT 2008-02-13
ANNUAL REPORT 2007-03-06
ANNUAL REPORT 2006-03-30
REINSTATEMENT 2005-12-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State