ONE & ALL INC. - Florida Company Profile
BranchShare on:
| Entity Name: | ONE & ALL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Dec 2018 (7 years ago) |
| Branch of: | ONE & ALL INC., ILLINOIS (Company Number CORP_46913311) |
| Date of dissolution: | 09 Oct 2024 (10 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Oct 2024 (10 months ago) |
| Document Number: | F18000005758 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | TWO NORTH LAKE AVE., PASADENA, CA, 91101, US |
| Mail Address: | 502 KEYSTONE DRIVE, WARRENDALE, PA, 15086 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KANG ALLEN | Chief Financial Officer | TWO NORTH LAKE AVE., PASADENA, CA, 91101 |
| ADAMS DALE A | Director | TWO NORTH LAKE AVE., PASADENA, CA, 91101 |
| WALKER JOHN | Vice President | TWO NORTH LAKE AVE., PASADENA, CA, 91101 |
| LARSON MICHAEL | Director | TWO NORTH LAKE AVE., PASADENA, CA, 91101 |
| JONES KATHLEEN M | ASSI | TWO NORTH LAKE AVE., PASADENA, CA, 91101 |
| WHITE KEVIN | President | TWO NORTH LAKE AVE., PASADENA, CA, 91101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-10-09 | TWO NORTH LAKE AVE., SUITE 700, PASADENA, CA 91101 | - |
| REGISTERED AGENT CHANGED | 2024-10-09 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | TWO NORTH LAKE AVE., SUITE 700, PASADENA, CA 91101 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-10-09 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-25 |
| Foreign Profit | 2018-12-14 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State