ONE/ONE 56, INC. - Florida Company Profile
| Entity Name: | ONE/ONE 56, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE/ONE 56, 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: | 10 Nov 1988 (37 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | K44556 |
| FEI/EIN Number |
650167612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1931 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33316 |
| Mail Address: | 1931 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILL MICHAEL | President | 1931 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33316 |
| SILL MICHAEL | Director | 1931 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33316 |
| ARTHUR SMITH, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 915 MIDDLE RIVER DRIVE, SUITE 420, FT. LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | ARTHUR SMITH | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-08 | 1931 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-08 | 1931 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL 33316 | - |
| REINSTATEMENT | 1994-08-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1991-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-12-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-02-03 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-19 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State