| Entity Name: | ONE OF ONE TECHNOLOGIES, 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: | 31 Jan 2022 (3 years ago) |
| Document Number: | F22000000707 |
| FEI/EIN Number |
873867694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 506 FLEMING STREET, KEY WEST, FL, 33040, US |
| Mail Address: | 506 FLEMING STREET, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORUS 401(K) | 2023 | 873867694 | 2024-09-15 | ONE OF ONE TECHNOLOGIES, INC. | 0 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 461803145 |
| Plan administrator’s name | FORUSALL, INC. |
| Plan administrator’s address | 809 LAUREL ST., #1328, SAN CARLOS, CA, 94070 |
| Administrator’s telephone number | 8444012253 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-15 |
| Name of individual signing | JUSTIN RAMIREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SPOTTSWOOD ROBERT ASR. | Chairman | 506 GLEMING STREET, KEY WEST, FL, 33040 |
| SPOTTSWOOD ROBERT AJR. | Director | 506 GLEMING STREET, KEY WEST, FL, 33040 |
| SPOTTSWOOD ROBERT AJR. | Vice President | 506 GLEMING STREET, KEY WEST, FL, 33040 |
| SPOTTSWOOD WILLIAM BJR. | Director | 506 GLEMING STREET, KEY WEST, FL, 33040 |
| SPOTTSWOOD WILLIAM BJR. | President | 506 GLEMING STREET, KEY WEST, FL, 33040 |
| PHILLIPS MICHAEL SR. | Director | 506 GLEMING STREET, KEY WEST, FL, 33040 |
| GREENWOOD DAMIEN | Director | 506 GLEMING STREET, KEY WEST, FL, 33040 |
| Baldwin Lowry A | Director | 506 FLEMING STREET, KEY WEST, FL, 33040 |
| SPOTTSWOOD ROBERT AJR. | Agent | 506 FLEMING STREET, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000081603 | BRIGHTWILD VACATION CLUB | ACTIVE | 2023-07-11 | 2028-12-31 | - | 506 FLEMING STREET, KEY WEST, FL, 33040 |
| G23000042449 | BRIGHTWILD TECHNOLOGIES | ACTIVE | 2023-04-03 | 2028-12-31 | - | 506 FLEMING STREET, KEY WEST, FL, 33040 |
| G23000042467 | BRIGHTWILD MANAGEMENT | ACTIVE | 2023-04-03 | 2028-12-31 | - | 506 FLEMING STREET, KEY WEST, FL, 33040 |
| G22000038571 | ONE OF ONE | ACTIVE | 2022-03-24 | 2027-12-31 | - | 506 FLEMING ST, KEY WEST, FL, 33040 |
| G22000038573 | ONE OF ONE STAYS | ACTIVE | 2022-03-24 | 2027-12-31 | - | 506 FLEMING ST, KEY WEST, FL, 33040 |
| G22000038576 | ONE OF ONE HOSPITALITY | ACTIVE | 2022-03-24 | 2027-12-31 | - | 506 FLEMING ST, KEY WEST, FL, 33040 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| Foreign Profit | 2022-01-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
