PHONE ONE, INC. - Florida Company Profile
| Entity Name: | PHONE ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHONE ONE, 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: | 14 Jul 1983 (42 years ago) |
| Date of dissolution: | 29 Dec 1997 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 1997 (27 years ago) |
| Document Number: | G50432 |
| FEI/EIN Number |
592356208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 QUEEN PALM DR., TAMPA, FL, 33619, US |
| Mail Address: | 3625 QUEEN PALM DR., TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCK TIMOTHY N. | President | 135 W. CENTRAL BLVD #1050, ORLANDO, FL |
| TUCK TIMOTHY N. | Director | 135 W. CENTRAL BLVD #1050, ORLANDO, FL |
| TUCK TIMOTHY N. | Chairman | 135 W. CENTRAL BLVD #1050, ORLANDO, FL |
| RUBERG DARE | Chief Executive Officer | 3625 QUEEN PALM DRIVE, TAMPA, FL |
| RUBERG DARE | Director | 3625 QUEEN PALM DRIVE, TAMPA, FL |
| WILLIAMS OSCAR | Secretary | 3625 QUEEN PALM DRIVE, TAMPA, FL |
| WILLIAMS OSCAR | Treasurer | 3625 QUEEN PALM DRIVE, TAMPA, FL |
| SAMSON BARBARA | Director | 3625 QUEEN PALM DRIVE, TAMPA, FL |
| KURLIN PATRICIA E | Agent | 3625 QUEEN PALM DR., TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-12-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-01 | 3625 QUEEN PALM DR., TAMPA, FL 33619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-01 | 3625 QUEEN PALM DR., TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-01 | 3625 QUEEN PALM DR., TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-01 | KURLIN, PATRICIA ESQ. | - |
| AMENDED AND RESTATEDARTICLES | 1993-12-29 | - | - |
| NAME CHANGE AMENDMENT | 1990-02-28 | PHONE ONE, INC. | - |
| NAME CHANGE AMENDMENT | 1986-02-10 | AMERICAN PIONEER TELEPHONE, INC. | - |
| AMENDMENT | 1985-03-29 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1997-12-29 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-04-18 |
| ANNUAL REPORT | 1995-04-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State