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ONE PARKING CORPORATE, INC. - Florida Company Profile

Company Details

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 216, WEST PALM BEACH, FL, 33401, US
Mail Address: 477 SOUTH ROSEMARY AVENUE, SUITE 216, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5831497103 2020-04-14 0455 PPP 477 S ROSEMARY AVE SUITE 202, WEST PALM BEACH, FL, 33401-2395
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3848600
Loan Approval Amount (current) 3848600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-2395
Project Congressional District FL-22
Number of Employees 485
NAICS code 812930
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3892041.73
Forgiveness Paid Date 2021-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State