| Entity Name: | ONE HOUR PHOTO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE HOUR PHOTO EXPRESS, 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: | 17 Nov 1982 (42 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | G09165 |
| FEI/EIN Number |
592240361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ARCHIE J. RYAN, III, 700 EAST DANIA BCH. BLVD., DANIA, FL, 33004 |
| Mail Address: | % ARCHIE J. RYAN, III, 700 EAST DANIA BCH. BLVD., DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLTON, JERRY | Director | 118 S.E. 1ST ST., DANIA, FL 00000 |
| CARLTON, JAYNE | Secretary | 118 S.E. 1ST ST., DANIA, FL |
| CARLTON, JAYNE | Treasurer | 118 S.E. 1ST ST., DANIA, FL |
| CARLTON, JAYNE | Director | 118 S.E. 1ST ST., DANIA, FL |
| RYAN, ARCHIE J. III | Agent | 700 EAST DANIA BCH. BLVD., DANIA, FL, 33004 |
| CARLTON, JERRY | President | 118 S.E. 1ST ST., DANIA, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-07 | % ARCHIE J. RYAN, III, 700 EAST DANIA BCH. BLVD., DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 1986-05-07 | % ARCHIE J. RYAN, III, 700 EAST DANIA BCH. BLVD., DANIA, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 1986-05-07 | RYAN, ARCHIE J. III | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-05-07 | 700 EAST DANIA BCH. BLVD., DANIA, FL 33004 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
