| Entity Name: | ONE INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Dec 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | F06000007905 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
|---|---|---|
| MIRABAL, ANTHONY | Agent | ATRIUM AT CORAL GABLES, 1500 ST. REMO AVE., SUITE 247B, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| PEREZ DOMINGUEZ, RAMON A | Chairman | 108 CRUZ ST. APT. 2-A, SAN JUAN, PR 00901 |
| Name | Role | Address |
|---|---|---|
| PEREZ DOMINGUEZ, RAMON A | President | 108 CRUZ ST. APT. 2-A, SAN JUAN, PR 00901 |
| Name | Role | Address |
|---|---|---|
| DEL CAMPILLO, RICARDO | Vice Chairman | CALLE CIPRES E-12, URB. LA ARBOLEDA, GUAYNABO,, PR 00966 |
| Name | Role | Address |
|---|---|---|
| PEREZ BLANCO, RAMON A | Vice President | 128 MIMOSA ST. SANTA MARIA, SAN JUAN, PR 33926 |
| Name | Role | Address |
|---|---|---|
| PEREZ BLANCO, RAMON A | Director | 128 MIMOSA ST. SANTA MARIA, SAN JUAN, PR 33926 |
| ORTIZ, ARTURO | Director | URB. TOMANY, 1863 SAN JOAQUIN, SAN JUAN, PR 00923-5333 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, ARTURO | Secretary | URB. TOMANY, 1863 SAN JOAQUIN, SAN JUAN, PR 00923-5333 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, CARMINA | Treasurer | CALLE TOLOSA 295, URB. COLLEGE PARK, SAN JUAN, PR 00921 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | LOS MUCHACHOS BLDG., 204 SAN FRANCISCO ST, SAN JUAN,, PR 00901 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-13 | LOS MUCHACHOS BLDG., 204 SAN FRANCISCO ST, SAN JUAN,, PR 00901 | No data |
| 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: 27 Jan 2025
Sources: Florida Department of State
