| Entity Name: | ONE & ALL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Dec 2018 (6 years ago) |
| Branch of: | ONE & ALL INC., ILLINOIS (Company Number CORP_46913311) |
| Date of dissolution: | 09 Oct 2024 (4 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Oct 2024 (4 months ago) |
| Document Number: | F18000005758 |
| FEI/EIN Number | N/A |
| Address: | TWO NORTH LAKE AVE., SUITE 700, PASADENA, CA 91101 |
| 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 |
| Name | Role | Address |
|---|---|---|
| KANG, ALLEN | TREASURER | TWO NORTH LAKE AVE., PASADENA, CA 91101 |
| Name | Role | Address |
|---|---|---|
| ADAMS, DALE A | DIRECTOR | TWO NORTH LAKE AVE., PASADENA, CA 91101 |
| LARSON, MICHAEL | DIRECTOR | TWO NORTH LAKE AVE., PASADENA, CA 91101 |
| WONG, DENISE | DIRECTOR | TWO NORTH LAKE AVE., PASADENA, CA 91101 |
| Name | Role | Address |
|---|---|---|
| WALKER, JOHN | VICE PRESIDENT | TWO NORTH LAKE AVE., PASADENA, CA 91101 |
| Name | Role | Address |
|---|---|---|
| WALKER, JOHN | SECRETARY | TWO NORTH LAKE AVE., PASADENA, CA 91101 |
| Name | Role | Address |
|---|---|---|
| JONES, KATHLEEN M | ASSISTANT SECRETARY | TWO NORTH LAKE AVE., PASADENA, CA 91101 |
| Name | Role | Address |
|---|---|---|
| JONES, KATHLEEN M | ASSISTANT VICE PRESIDENT | TWO NORTH LAKE AVE., PASADENA, CA 91101 |
| Name | Role | Address |
|---|---|---|
| WHITE, KEVIN | PRESIDENT | TWO NORTH LAKE AVE., PASADENA, CA 91101 |
| Name | Role | Address |
|---|---|---|
| WONG, DENISE | Chief Executive Officer | TWO NORTH LAKE AVE., PASADENA, CA 91101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-10-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-09 | TWO NORTH LAKE AVE., SUITE 700, PASADENA, CA 91101 | No data |
| REGISTERED AGENT CHANGED | 2024-10-09 | REGISTERED AGENT REVOKED | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | TWO NORTH LAKE AVE., SUITE 700, PASADENA, CA 91101 | No data |
| 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: 17 Jan 2025
Sources: Florida Department of State
