| Entity Name: | ONE PARKING CORPORATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 23 Feb 2009 (16 years ago) |
| Document Number: | F09000000734 |
| FEI/EIN Number |
202051457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 477 SOUTH ROSEMARY AVENUE, SUITE 325, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 477 SOUTH ROSEMARY AVENUE, SUITE 325, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| DOLAN KIRSTEN | Chief Executive Officer | 618 Fern Street, WEST PALM BEACH, FL, 33401 |
| DEMERS DIANE K | Treasurer | 140 Mary M Bethune Lane, Varnville, SC, 29944 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 477 SOUTH ROSEMARY AVENUE, SUITE 325, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-09 | 477 SOUTH ROSEMARY AVENUE, SUITE 325, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-01 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-01 | 2894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 477 SOUTH ROSEMARY AVENUE, SUITE 216, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 477 SOUTH ROSEMARY AVENUE, SUITE 216, WEST PALM BEACH, FL 33401 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000454102 | TERMINATED | 1000000897064 | PALM BEACH | 2021-08-09 | 2031-09-08 | $ 1,339.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-04 |
| Reg. Agent Change | 2023-12-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-16 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
