ONE REAL ESTATE, INC. - Florida Company Profile
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| Entity Name: | ONE REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE REAL ESTATE, 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: |
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: | 12 Oct 1988 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Aug 1999 (26 years ago) |
| Document Number: | K38206 |
| FEI/EIN Number |
592927266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2421 N. LECANTO HWY, LECANTO, FL, 34461, US |
| Mail Address: | 2421 N. LECANTO HWY, LECANTO, FL, 34461, US |
| ZIP code: | 34461 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cunningham Brogan P | Treasurer | 2421 N. LECANTO HWY, LECANTO, FL, 34461 |
| Pullias Keith T | Secretary | 2421 N. LECANTO HWY, LECANTO, FL, 34461 |
| CUNNINGHAM KEVIN D | President | 2421 N. LECANTO HWY, LECANTO, FL, 34461 |
| CUNNINGHAM KAREN S | Vice President | 1101 US 41 N, INVERNESS, FL, 34450 |
| CUNNINGHAM KAREN S | Secretary | 1101 US 41 N, INVERNESS, FL, 34450 |
| CUNNINGHAM KEVIN D | Agent | 2421 N LECANTO HWY, LECANTO, FL, 34461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01284900363 | RE/MAX REALTY ONE | ACTIVE | 2001-10-10 | 2026-12-31 | - | 2421 N. LECANTO HWY., LECANTO, FL, 34461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-29 | 2421 N. LECANTO HWY, LECANTO, FL 34461 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-29 | 2421 N. LECANTO HWY, LECANTO, FL 34461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-16 | 2421 N LECANTO HWY, LECANTO, FL 34461 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-10 | CUNNINGHAM, KEVIN D | - |
| AMENDMENT | 1999-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-14 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State