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ONE MEDICAL GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: ONE MEDICAL GROUP, 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: 19 Jul 2019 (6 years ago)
Document Number: F19000003356
FEI/EIN Number 27-1346767

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: One Embarcadero Center, Floor 19, San Francisco, CA, 94111, US
Address: Two Embarcadero Center, Lobby Level, San Francisco, CA, 94111, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Diamond Andrew M.D. Director Two Embarcadero Center, San Francisco, CA, 94111
Diamond Andrew M.D. President Two Embarcadero Center, San Francisco, CA, 94111

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000137646 ONE MEDICAL GROUP ACTIVE 2022-11-03 2027-12-31 - 1 EMBARCADERO CENTER, SUITE 1900, SAN FRANCISCO, CA, 94111
G22000137648 ONE MEDICAL ACTIVE 2022-11-03 2027-12-31 - 1 EMBARCADERO CENTER, SUITE 1900, SAN FRANCISCO, CA, 94111

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 One Embarcadero Center, Floor 19, San Francisco, CA 94111 -
CHANGE OF MAILING ADDRESS 2024-04-13 One Embarcadero Center, Floor 19, San Francisco, CA 94111 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-29
Foreign Profit 2019-07-19

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Date of last update: 02 Jun 2025

Sources: Florida Department of State