| Entity Name: | ONE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE CORP 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: |
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: | 02 Oct 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Apr 1992 (33 years ago) |
| Document Number: | H78760 |
| FEI/EIN Number |
592581728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2350 N. UNIVERSITY DR., #848300, Pembroke Pines, FL, 33084, US |
| Mail Address: | 2350 N. UNIVERSITY DR., #848300, Pembroke Pines, FL, 33084, US |
| ZIP code: | 33084 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINAS HECTOR R | President | 2350 N. UNIVERSITY DR., Pembroke Pines, FL, 33084 |
| VINAS HECTOR R | Treasurer | 2350 N. UNIVERSITY DR., Pembroke Pines, FL, 33084 |
| ARG CORPORATE SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000081845 | ONECORP GLOBAL | EXPIRED | 2019-08-01 | 2024-12-31 | - | 2760 N UNIVERSITY DRIVE, DAVIE, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 2350 N. UNIVERSITY DR., #848300, Pembroke Pines, FL 33084 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 2350 N. UNIVERSITY DR., #848300, Pembroke Pines, FL 33084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 1989 NW 88TH COURT, 101, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-12 | ARG Corporate Services LLC | - |
| NAME CHANGE AMENDMENT | 1992-04-29 | ONE CORP | - |
| AMENDMENT | 1988-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-13 |
| AMENDED ANNUAL REPORT | 2020-08-20 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
