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ONE TO ONE DIRECT, INC. - Florida Company Profile

Company Details

Entity Name: ONE TO ONE DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ONE TO ONE DIRECT, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Feb 1989 (36 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: K64778
FEI/EIN Number 65-0111119

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2333 PONCE DE LEON BLVD., SUITE 720, CORAL GABLES, FL 33134
Mail Address: 2333 PONCE DE LEON BLVD., SUITE 720, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
SHEPPARD, LESLIE D. President 2333 PONCE DE LEON BLVD., CORAL GABLES, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REINSTATEMENT 1992-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 1992-03-16 2333 PONCE DE LEON BLVD., SUITE 720, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1992-03-16 2333 PONCE DE LEON BLVD., SUITE 720, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
AMENDMENT 1990-04-30 - -

Date of last update: 03 Feb 2025

Sources: Florida Department of State