| Entity Name: | OPTION ONE REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTION 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: |
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: | 19 Mar 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L59450 |
| FEI/EIN Number |
593000382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 Country Club Dr, Melbourne, FL, 32940, US |
| Mail Address: | 218 Country Club Dr, Melbourne, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEAGUE DIANA | President | 218 Country Club Dr, MElbourne, FL, 32940 |
| TEAGUE JERRY M | Secretary | 218 Country Club Dr, Melbt, FL, 32940 |
| Teague Amy D | Treasurer | 780 Plantation Rd, Merritt Island, FL, 32952 |
| TEAGUE DIANA | Agent | 218 Country Club Dr, Merritt, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 218 Country Club Dr, Merritt, FL 32952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 218 Country Club Dr, Melbourne, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 218 Country Club Dr, Melbourne, FL 32940 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-13 | TEAGUE, DIANA | - |
| REINSTATEMENT | 1995-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1990-09-14 | OPTION ONE REAL ESTATE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000760358 | TERMINATED | 1000000363090 | BREVARD | 2012-10-16 | 2032-10-25 | $ 415.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-02-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
