| Entity Name: | ONE MEDICAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Jul 2019 (6 years ago) |
| Document Number: | F19000003356 |
| FEI/EIN Number | 27-1346767 |
| Address: | One Embarcadero Center, Floor 19, San Francisco, CA 94111 |
| Mail Address: | One Embarcadero Center, Floor 19, San Francisco, CA 94111 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Diamond, M.D., Andrew | Director | One Embarcadero Center, Floor 19 San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Diamond, M.D., Andrew | President | One Embarcadero Center, Floor 19 San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Diamond, M.D., Andrew | Chief Financial Officer | One Embarcadero Center, Floor 19 San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Diamond, M.D., Andrew | Treasurer | One Embarcadero Center, Floor 19 San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Diamond, M.D., Andrew | Secretary | One Embarcadero Center, Floor 19 San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Diamond, M.D., Andrew | Shareholder | One Embarcadero Center, Floor 19 San Francisco, CA 94111 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000137646 | ONE MEDICAL GROUP | ACTIVE | 2022-11-03 | 2027-12-31 | No data | 1 EMBARCADERO CENTER, SUITE 1900, SAN FRANCISCO, CA, 94111 |
| G22000137648 | ONE MEDICAL | ACTIVE | 2022-11-03 | 2027-12-31 | No data | 1 EMBARCADERO CENTER, SUITE 1900, SAN FRANCISCO, CA, 94111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | One Embarcadero Center, Floor 19, San Francisco, CA 94111 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | One Embarcadero Center, Floor 19, San Francisco, CA 94111 | No data |
| 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 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
