| Entity Name: | COMPANY ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPANY 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: |
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: | 20 Nov 1989 (35 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L30854 |
| FEI/EIN Number |
592995958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1682 B METROPOLITAN CIRCLE, TALLAHASSEE, FL, 32308 |
| Mail Address: | 1682 B METROPOLITAN CIRCLE, TALLAHASSEE, FL, 32308 |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDWARDS, C. WAYNE | Director | 3441 JONATHAN'S LANDING, TALLAHASSEE, FL, 32309 |
| EDWARDS, C. WAYNE | President | 3441 JONATHAN'S LANDING, TALLAHASSEE, FL, 32309 |
| EDWARDS, C. WAYNE | Secretary | 3441 JONATHAN'S LANDING, TALLAHASSEE, FL, 32309 |
| EDWARDS, C. WAYNE | Agent | 1682 B METROPOLITAN CIRCLE, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-25 | 1682 B METROPOLITAN CIRCLE, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-25 | 1682 B METROPOLITAN CIRCLE, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-25 | EDWARDS, C. WAYNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-25 | 1682 B METROPOLITAN CIRCLE, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
