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I.S. ONE CORPORATION - Florida Company Profile

Company Details

Entity Name: I.S. ONE CORPORATION
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: 29 Jun 1994 (31 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 31 Dec 2007 (17 years ago)
Document Number: F94000003446
FEI/EIN Number 382974368

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

Address: 2424 N. FEDERAL HWY., #101, BOCA RATON, FL, 33431
Mail Address: 2424 N. FEDERAL HWY., #101, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
SMOKLER IRVING President 2424 N. FEDERAL HWY, BOCA RATON, FL, 33431
STEINBERG LAWRENCE Secretary 200 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432
ETTINGER DEREK Vice President 2424 N. FEDERAL HWY., BOCA RATON, FL, 33431
Smokler Carol S Treasurer 2424 N. FEDERAL HWY., BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 2424 N. FEDERAL HWY., #101, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2023-04-04 2424 N. FEDERAL HWY., #101, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2023-04-04 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CANCEL ADM DISS/REV 2007-12-31 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
AMENDED ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-04-24
Reg. Agent Change 2023-04-04
ANNUAL REPORT 2022-04-20
AMENDED ANNUAL REPORT 2021-06-17
AMENDED ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-02-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State