Entity Name: | ONE INSURANCE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 27 Dec 2006 (18 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | F06000007905 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | LOS MUCHACHOS BLDG., 204 SAN FRANCISCO ST, SAN JUAN,, PR, 00901 |
Mail Address: | LOS MUCHACHOS BLDG., 204 SAN FRANCISCO ST, SAN JUAN,, PR, 00901 |
Name | Role | Address |
---|---|---|
PEREZ DOMINGUEZ RAMON A | Chairman | 108 CRUZ ST. APT. 2-A, SAN JUAN, PR, 00901 |
PEREZ DOMINGUEZ RAMON A | President | 108 CRUZ ST. APT. 2-A, SAN JUAN, PR, 00901 |
DEL CAMPILLO RICARDO | Vice Chairman | CALLE CIPRES E-12, URB. LA ARBOLEDA, GUAYNABO,, PR, 00966 |
PEREZ BLANCO RAMON A | Vice President | 128 MIMOSA ST. SANTA MARIA, SAN JUAN, PR, 33926 |
PEREZ BLANCO RAMON A | Director | 128 MIMOSA ST. SANTA MARIA, SAN JUAN, PR, 33926 |
ORTIZ ARTURO | Secretary | URB. TOMANY, 1863 SAN JOAQUIN, SAN JUAN, PR, 009235333 |
ORTIZ ARTURO | Director | URB. TOMANY, 1863 SAN JOAQUIN, SAN JUAN, PR, 009235333 |
SUAREZ CARMINA A | Treasurer | CALLE TOLOSA 295, URB. COLLEGE PARK, SAN JUAN, PR, 00921 |
MIRABAL ANTHONY | Agent | ATRIUM AT CORAL GABLES, CORAL GABLES, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | LOS MUCHACHOS BLDG., 204 SAN FRANCISCO ST, SAN JUAN,, PR 00901 | - |
CHANGE OF MAILING ADDRESS | 2009-04-13 | LOS MUCHACHOS BLDG., 204 SAN FRANCISCO ST, SAN JUAN,, PR 00901 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-02-24 |
ANNUAL REPORT | 2009-04-13 |
ANNUAL REPORT | 2008-02-14 |
ANNUAL REPORT | 2007-05-01 |
Foreign Profit | 2006-12-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State