| Entity Name: | ONE NETWORK USA 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: | 16 May 2022 (3 years ago) |
| Document Number: | F22000003045 |
| FEI/EIN Number |
352693589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 N. West Street, Suite 1200, WILMINGTON, DE, 19801, US |
| Mail Address: | 1000 N. West Street, Suite 1200, WILMINGTON, DE, 19801, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BROWN PHILIP | President | 1000 N. West Street, Suite 1200, WILMINGTON, DE, 19801 |
| HOWELL MARK | Chief Financial Officer | 1000 N. West Street, Suite 1200, WILMINGTON, DE, 19801 |
| REGISTERED AGENTS INC | Agent | - |
| EVANS HYWEL | Secretary | 1000 N. West Street, Suite 1200, WILMINGTON, DE, 19801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1000 N. West Street, Suite 1200, WILMINGTON, DE 19801 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1000 N. West Street, Suite 1200, WILMINGTON, DE 19801 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-20 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-20 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Reg. Agent Change | 2023-11-20 |
| ANNUAL REPORT | 2023-04-25 |
| Foreign Profit | 2022-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
