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 |
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 | |||||||||||||||||||||||||||||||||
|
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 |
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 | - |
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 |
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 | - |
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