| Entity Name: | ONE FAMILY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE FAMILY INVESTMENT, 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: | 29 Jan 1987 (38 years ago) |
| Date of dissolution: | 29 Oct 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Oct 1999 (25 years ago) |
| Document Number: | J54332 |
| FEI/EIN Number |
592829281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8160 BLAKELAND DRIVE, LITTLETON, CO, 80125 |
| Mail Address: | C/O ALAN EDERER, THE CHANCERY-190 WILLIS AVE., MINEOLA, NY, 11501 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANTOR STEVEN | Chief Executive Officer | 16 RAEBURN COURT, BABYLON, NY, 11702 |
| CANTOR STEVEN | Director | 16 RAEBURN COURT, BABYLON, NY, 11702 |
| SHER HILTON | Chief Financial Officer | 2160 BLAKELAND DRIVE, UNIT A, LITTLETON, CO, 80125 |
| MUELLER INGO | Secretary | 3733 NORWOOD AVE., N. VANCOUVER, BC, V7N3P8 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 1999-10-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ONEFAMILY.COM, INC.. MERGER NUMBER 900000025439 |
| REINSTATEMENT | 1998-10-16 | - | - |
| MERGER | 1998-10-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000020275 |
| MERGER NAME CHANGE | 1998-10-16 | ONE FAMILY INVESTMENT, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-16 | 8160 BLAKELAND DRIVE, LITTLETON, CO 80125 | - |
| CHANGE OF MAILING ADDRESS | 1998-10-16 | 8160 BLAKELAND DRIVE, LITTLETON, CO 80125 | - |
| REGISTERED AGENT NAME CHANGED | 1998-10-16 | NRAI SERVICES, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1995-12-27 | - | - |
| Name | Date |
|---|---|
| Merger | 1999-10-29 |
| ANNUAL REPORT | 1999-07-12 |
| REINSTATEMENT | 1998-10-16 |
| Merger | 1998-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
