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ONE-MIL CORPORATION - Florida Company Profile

Company Details

Entity Name: ONE-MIL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE-MIL CORPORATION 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: 06 Dec 1984 (40 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 1997 (27 years ago)
Document Number: M08682
FEI/EIN Number 650224950

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

Address: 2026 S.W. 1 STREET SUITE #6, MIAMI, FL, 33135, US
Mail Address: 2026 S.W. 1 STREET SUITE # 6, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA RIONDA H President 2026 SW 1 STREET #6, MIAMI, FL, 33135
DE LA RIONDA H Director 2026 SW 1 STREET #6, MIAMI, FL, 33135
DE LA RIONDA CAROLINA Vice President 2026 S.W. 1 ST. #6, MIAMI, FL, 33135
DE LA RIONDA CAROLINA Director 2026 S.W. 1 ST. #6, MIAMI, FL, 33135
DE LA RIONDA CARLOS Vice President 2026 S.W. 1 ST. #6, MIAMI, FL
DE LA RIONDA CRISTINA Vice President 2026 S.W. 1 ST. #6, MIAMI, FL, 33135
DE LA RIONDA CRISTINA Director 2026 S.W. 1 ST. #6, MIAMI, FL, 33135
DE LA RIONDA CARLOS Secretary 2026 S.W. 1 ST. #6, MIAMI, FL, 33135
DE LA RIONDA CARLOS Treasurer 2026 S.W. 1 ST. #6, MIAMI, FL, 33135
DE LA RIONDA CARLOS Director 2026 S.W. 1 ST. #6, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-02-13 2026 S.W. 1 STREET SUITE #6, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-13 2026 S.W. 1 STREET, SUITE # 6, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2014-02-13 2026 S.W. 1 STREET SUITE #6, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 2009-04-30 DE LA RIONDA, CARLOS -
REINSTATEMENT 1997-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1995-12-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1994-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State