CONSULT ONE, INC. - Florida Company Profile
| Entity Name: | CONSULT ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSULT ONE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Apr 1981 (44 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F31323 |
| FEI/EIN Number |
592083742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1384-54TH AVE NE, SAINT PETERSBURG, FL, 33703, US |
| Mail Address: | P.O. BOX 55368, SAINT PETERSBURG, FL, 33732, US |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINEBRENNER , WENDY D | President | 1384 54TH AVE N E, ST. PETERSBURG, FL, 33703 |
| WINEBRENNER , WENDY D | Director | 1384 54TH AVE N E, ST. PETERSBURG, FL, 33703 |
| WINEBRENNER JACK M | Vice President | 1384 54TH AVE N E, ST. PETERSBURG, FL, 33703 |
| WINEBRENNER JACK M | Agent | 1384-54TH AVE NE, SAINT PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-15 | 1384-54TH AVE NE, SAINT PETERSBURG, FL 33703 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-16 | 1384-54TH AVE NE, SAINT PETERSBURG, FL 33703 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-16 | WINEBRENNER, JACK M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-10 | 1384-54TH AVE NE, SAINT PETERSBURG, FL 33703 | - |
| REINSTATEMENT | 1985-07-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| AMENDMENT | 1984-01-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-03 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-01-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State