| Entity Name: | ONE ROOF SYSTEMS, 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: | 09 Feb 2017 (8 years ago) |
| Document Number: | F17000000643 |
| FEI/EIN Number |
32-0515537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 W. Sam Houston Pkwy N, 2nd Floor, Houston, TX, 77024, US |
| Mail Address: | 840 W. Sam Houston Pkwy N, 2nd Floor, Houston, TX, 77024, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Michalsky Bryan | Secretary | 840 W. Sam Houston Pkwy N, Houston, TX, 77024 |
| Michalsky Bryan | Vice President | 840 W. Sam Houston Pkwy N, Houston, TX, 77024 |
| Thompson Randall | Vice President | 840 W. Sam Houston Pkwy N, Houston, TX, 77024 |
| Campbell Marsha | Assi | 840 W. Sam Houston Pkwy N, Houston, TX, 77024 |
| Thompson Randall | Chief Operating Officer | 840 W. Sam Houston Pkwy N, Houston, TX, 77024 |
| Bell Pete | Director | 840 W. Sam Houston Pkwy N, Houston, TX, 77024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 840 W. Sam Houston Pkwy N, 2nd Floor, Houston, TX 77024 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 840 W. Sam Houston Pkwy N, 2nd Floor, Houston, TX 77024 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-04 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-04 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-20 |
| Reg. Agent Change | 2020-02-04 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| Foreign Profit | 2017-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
