ONETECHPLACE, INC. - Florida Company Profile
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| Entity Name: | ONETECHPLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONETECHPLACE, 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: | 18 Jun 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Nov 2001 (24 years ago) |
| Document Number: | L81741 |
| FEI/EIN Number |
593014132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 412 E GEORGIA ST., TALLAHASSEE, FL, 32301, US |
| Mail Address: | 2910 KERRY FOREST PARKWAY, D4-125, TALLAHASSEE, FL, 32309 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAMBERLAIN WILLIAM J | Vice President | 412 E. GEORGIA ST., TALLAHASSEE, FL, 32301 |
| CHAMBERLAIN WILLIAM J | Secretary | 412 E. GEORGIA ST., TALLAHASSEE, FL, 32301 |
| CHAMBERLAIN WILLIAM J | Treasurer | 412 E. GEORGIA ST., TALLAHASSEE, FL, 32301 |
| CHAMBERLAIN WILLIAM J | Director | 412 E. GEORGIA ST., TALLAHASSEE, FL, 32301 |
| SCHLAK DOUGLAS H | President | 3154 FERNS GLEN DR., TALLAHASSEE, FL, 32309 |
| SCHLAK DOUGLAS H | Director | 3154 FERNS GLEN DR., TALLAHASSEE, FL, 32309 |
| Scott and Wallace LLP | Agent | 209 East Brevard St., TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-13 | Scott and Wallace LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-13 | 209 East Brevard St., TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-17 | 412 E GEORGIA ST., TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-17 | 412 E GEORGIA ST., TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2001-11-07 | ONETECHPLACE, INC. | - |
| NAME CHANGE AMENDMENT | 1992-10-09 | ENGINEERING AND COMPUTER TECHNOLOGIES INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State