| Entity Name: | ROAD ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Apr 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | F97000001888 |
| FEI/EIN Number |
621656758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8503 HILLTOP DR, OOLTEWAH, TN, 37363, US |
| Mail Address: | 8503 HILLTOP DR, OOLTEWAH, TN, 37363, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MADONIA FRANK | Secretary | 8503 HILLTOP DR, OOLTEWAH, TN, 37363 |
| NRAI SERVICES, INC. | Agent | - |
| BADGLEY JEFFREY | President | 8503 HILLTOP DR, OOLTEWAH, TN, 37363 |
| BADGLEY JEFFREY | Director | 8503 HILLTOP DR, OOLTEWAH, TN, 37363 |
| MAYNORD JOHN | Vice President | 8503 HILLTOP DR, OOLTEWAH, TN, 37363 |
| MAYNORD JOHN | Treasurer | 8503 HILLTOP DR, OOLTEWAH, TN, 37363 |
| MAYNORD JOHN | Assistant Secretary | 8503 HILLTOP DR, OOLTEWAH, TN, 37363 |
| MADONIA FRANK | Vice President | 8503 HILLTOP DR, OOLTEWAH, TN, 37363 |
| MISH J. VINCENT | Vice President | 8503 HILLTOP DR, OOLTEWAH, TN, 37363 |
| MISH J. VINCENT | Assistant Secretary | 8503 HILLTOP DR, OOLTEWAH, TN, 37363 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-14 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-19 | 8503 HILLTOP DR, OOLTEWAH, TN 37363 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-19 | 8503 HILLTOP DR, OOLTEWAH, TN 37363 | - |
| NAME CHANGE AMENDMENT | 1998-02-12 | ROAD ONE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-06-14 |
| Reg. Agent Change | 2002-01-14 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-07-29 |
| Name Change | 1998-02-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
