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ONE CALL CORPORATION - Florida Company Profile

Company Details

Entity Name: ONE CALL CORPORATION
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: 17 Jan 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Jan 2018 (7 years ago)
Document Number: F17000000216
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207, US
Mail Address: 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONE CALL GOVERNMENT SOLUTIONS, LLC 401(K) PLAN 2019 823434091 2020-10-13 ONE CALL CORPORATION 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-01
Business code 621510
Sponsor’s telephone number 9044071243
Plan sponsor’s address 841 PRUDENTIAL DRIVE, SUITE 204, JACKSONVILLE, FL, 32207

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing JENNIFER KINNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing JENNIFER KINNE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Krueger Jay Chief Executive Officer 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207
Davis Steven Secretary 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000147844 ONE CALL ACTIVE 2023-12-06 2028-12-31 - 841 PRUDENTIAL DR, SUITE 204, JACKSONVILLE, FL, 32207
G18000021345 RELAY SOLUTIONS EXPIRED 2018-02-08 2023-12-31 - 841 PRUDENTIAL DRIVE, SUITE 204, JACKSONVILLE, FL, 32207
G17000122846 ONE CALL EXPIRED 2017-11-07 2022-12-31 - 841 PRUDENTIAL DRIVE, SUITE 900, JACKSONVILLE, FL, 32207
G17000006433 ONE CALL CARE MANAGEMENT EXPIRED 2017-01-18 2022-12-31 - 841 PRUDENTIAL DRIVE, SUITE 900, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 841 Prudential Drive, Suite 204, Jacksonville, FL 32207 -
CHANGE OF MAILING ADDRESS 2024-04-16 841 Prudential Drive, Suite 204, Jacksonville, FL 32207 -
REGISTERED AGENT NAME CHANGED 2024-04-16 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
NAME CHANGE AMENDMENT 2018-01-23 ONE CALL CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-04-16
AMENDED ANNUAL REPORT 2023-12-13
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2021-07-19
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-05-01
Name Change 2018-01-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State