| Entity Name: | UTILITIES ONE 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: | 22 Jan 2020 (5 years ago) |
| Branch of: | UTILITIES ONE INC., ILLINOIS (Company Number CORP_72055462) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Dec 2021 (3 years ago) |
| Document Number: | F20000000366 |
| FEI/EIN Number |
83-4054255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27871 Industrial St, Bonita Springs, FL, 34135, US |
| Mail Address: | 27871 Industrial St, Bonita Springs, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BUSMACHIU SERGHEI | Chairman | 300 West Somerdale Road, Voorhees Township, NJ, 08043 |
| BUSMACHIU SERGHEI | Agent | 27871 Industrial St, Bonita Springs, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 27871 Industrial St, Bonita Springs, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 27871 Industrial St, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 27871 Industrial St, Bonita Springs, FL 34135 | - |
| REINSTATEMENT | 2021-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-07 | BUSMACHIU, SERGHEI | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-24 |
| REINSTATEMENT | 2021-12-07 |
| Foreign Profit | 2020-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
