PARK ONE USA, INC. - Florida Company Profile
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| Entity Name: | PARK ONE USA, 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: | 13 Jan 2015 (10 years ago) |
| Document Number: | F15000000141 |
| FEI/EIN Number |
99-0371939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3008 NE 210th Street, Aventura, FL, 33180, US |
| Mail Address: | 3008 NE 210th Street, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOLDSHTEIN MAOZ | President | 3008 NE 210th Street, Aventura, FL, 33180 |
| GOLDSHTEIN MAOZ | Agent | 3008 NE 210th Street, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 3008 NE 210th Street, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 3008 NE 210th Street, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | 3008 NE 210th Street, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-10 | 9378 ARLINGTON EXPWY, SUITE #319, JACKSONVILLE, FL 32225 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-10 | GOLDSHTEIN, MAOZ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-23 | 9378 Arlington Expressway, Suite 319, Jacksonville, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-23 | 9378 Arlington Expressway, Suite 319, Jacksonville, FL 32225 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-11 |
| Reg. Agent Change | 2020-07-10 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-01 |
| ANNUAL REPORT | 2017-01-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State