ONE FAMILY INVESTMENT, INC. - Florida Company Profile
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| Entity Name: | ONE FAMILY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jan 1987 (39 years ago) |
| Date of dissolution: | 29 Oct 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Oct 1999 (26 years ago) |
| Document Number: | J54332 |
| FEI/EIN Number | 592829281 |
| 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 |
| SHER HILTON | Chief Financial Officer | 2160 BLAKELAND DRIVE, UNIT A, LITTLETON, CO, 80125 |
| MUELLER INGO | Secretary | 3733 NORWOOD AVE., N. VANCOUVER, BC, V7N3P8 |
| CANTOR STEVEN | Director | 16 RAEBURN COURT, BABYLON, NY, 11702 |
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State