Entity Name: | ONE IMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 29 May 2018 (7 years ago) |
Branch of: | ONE IMS, INC., ILLINOIS (Company Number CORP_66184137) |
Document Number: | F18000002571 |
FEI/EIN Number | 263273255 |
Address: | 110 N Wacker Dr, STE 2500, CHICAGO, IL, 60606, US |
Mail Address: | 110 N WACKER DR, STE 2500, CHICAGO, IL, 60606, US |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
THIMOTHY SOLOMON | Agent | 3301 BONITA BEACH RD, STE 100, BONITA SPRINGS, FL, 34134 |
Name | Role | Address |
---|---|---|
THIMOTHY SOLOMON | President | 3301 BONITA BEACH RD, STE 100, BONITA SPRINGS, FL, 34134 |
Name | Role | Address |
---|---|---|
THIMOTHY SAMUEL | Vice President | 110 N WACKER DR, STE 2500, CHICAGO, IL, 60606 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 110 N Wacker Dr, STE 2500, CHICAGO, IL 60606 | No data |
CHANGE OF MAILING ADDRESS | 2023-01-23 | 110 N Wacker Dr, STE 2500, CHICAGO, IL 60606 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 3301 BONITA BEACH RD, STE 100, BONITA SPRINGS, FL 34134 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-19 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-03-19 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-03-29 |
Foreign Profit | 2018-05-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State