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ONE FAMILY INVESTMENT, INC.

Company Details

Entity Name: ONE FAMILY INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Jan 1987 (38 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

Agent

Name Role
NRAI SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
CANTOR STEVEN Chief Executive Officer 16 RAEBURN COURT, BABYLON, NY, 11702

Director

Name Role Address
CANTOR STEVEN Director 16 RAEBURN COURT, BABYLON, NY, 11702

Chief Financial Officer

Name Role Address
SHER HILTON Chief Financial Officer 2160 BLAKELAND DRIVE, UNIT A, LITTLETON, CO, 80125

Secretary

Name Role Address
MUELLER INGO Secretary 3733 NORWOOD AVE., N. VANCOUVER, BC, V7N3P8

Events

Event Type Filed Date Value Description
MERGER 1999-10-29 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ONEFAMILY.COM, INC.. MERGER NUMBER 900000025439
MERGER NAME CHANGE 1998-10-16 ONE FAMILY INVESTMENT, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 1998-10-16 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000020275
REINSTATEMENT 1998-10-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 No data No data
AMENDMENT 1995-12-27 No data No data
REINSTATEMENT 1995-11-13 No data No data
REINSTATEMENT 1990-12-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 No data No data
REINSTATEMENT 1989-07-28 No data No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State