| Entity Name: | PAR ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAR ONE, 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: | 26 Oct 1989 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 1995 (29 years ago) |
| Document Number: | L25656 |
| FEI/EIN Number |
540161336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10255 LAKESIDE DR, CORAL GABLES, FL, 33156, US |
| Mail Address: | 1132 ASTURIA AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARMENTER DARRYL W | President | 10255 LAKESIDE DR, CORAL GABLES, FL, 33156 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 10255 LAKESIDE DR, CORAL GABLES, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-27 | 10255 LAKESIDE DR, CORAL GABLES, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-17 | CAPITOL CORPORATE SERVICES, INC. | - |
| REINSTATEMENT | 1995-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-06-27 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
