| Entity Name: | DRIVEONE, 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: | 02 Dec 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F99000006231 |
| FEI/EIN Number |
133909958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632 |
| Mail Address: | 140 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GIRODANO SEBASTIAN | President | 140 SYLVAN AVENUE, 3RD FLOOR, ENGLEWOOD CLIFFS, NJ, 07632 |
| FEINGOLD ROBERT | Secretary | 140 SYLVAN AVENUE, 3RD FLOOR, ENGLEWOOD CLIFFS, NJ, 07632 |
| DAVIDSON DANIEL | Director | 150 COLUMBUS AVE., NEW YORK, NY, 10023 |
| MINSKY ROBERT | Chief Financial Officer | 140 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632 |
| HOFMAN DONALD | Director | 1221 AVENUE OF THE AMERICAS 39TH FLOOR, NEW YORK, NY, 100201080 |
| LIN DAVID | Director | 1221 AVENUE OF THE AMERICAS 39TH FLOOR, NEW YORK, NY, 100201080 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2002-07-10 | DRIVEONE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-25 | 140 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ 07632 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-25 | 140 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ 07632 | - |
| Name | Date |
|---|---|
| Name Change | 2002-07-10 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-07-26 |
| Foreign Profit | 1999-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
