| Entity Name: | ONE & ALL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Dec 2018 (6 years ago) |
| Branch of: | ONE & ALL INC., ILLINOIS (Company Number CORP_46913311) |
| Date of dissolution: | 09 Oct 2024 (6 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Oct 2024 (6 months ago) |
| Document Number: | F18000005758 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
