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ONE, TWO, TREE, INC. - Florida Company Profile

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Company Details

Entity Name: ONE, TWO, TREE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE, TWO, TREE, 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: 18 Nov 1981 (44 years ago)
Date of dissolution: 09 Apr 1992 (33 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 1992 (33 years ago)
Document Number: F55300
FEI/EIN Number 592356445

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1115 NORTH AVENUE, P.O. BOX 1840, MAITLAND, FL, 32751-8840
Mail Address: 1115 NORTH AVENUE, P.O. BOX 1840, MAITLAND, FL, 32751-8840
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELFI, ANTHONY C. Secretary 1336 MCNEIL RD., ALTAMONTE SPRINGS, FL
MELFI, ANTHONY C. Treasurer 1336 MCNEIL RD., ALTAMONTE SPRINGS, FL
MELFI, ANTHONY C. Agent 1336 MCNEIL RD, ALTAMONTE SPRINGS, FL, 32714
MELFI, ANTHONY C. President 1336 MCNEIL RD., ALTAMONTE SPRINGS, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1992-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 1990-02-14 1115 NORTH AVENUE, P.O. BOX 1840, MAITLAND, FL 32751-8840 -
CHANGE OF MAILING ADDRESS 1990-02-14 1115 NORTH AVENUE, P.O. BOX 1840, MAITLAND, FL 32751-8840 -
NAME CHANGE AMENDMENT 1987-12-31 ONE, TWO, TREE, INC. -
REGISTERED AGENT ADDRESS CHANGED 1985-05-20 1336 MCNEIL RD, ALTAMONTE SPRINGS, FL 32714 -

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
438700.00
Total Face Value Of Loan:
438700.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
378800.00
Total Face Value Of Loan:
378800.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
438700
Current Approval Amount:
438700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
441776.91
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
378800
Current Approval Amount:
378800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
382037.96

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 262-2256
Add Date:
2004-05-05
Operation Classification:
Private(Property)
power Units:
6
Drivers:
6
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State