| Entity Name: | ONE ALLIANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 24 Jun 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N09000006212 |
| FEI/EIN Number |
271258494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1129 HACKBERRY DR., ORLANDO, FL, 32825 |
| Mail Address: | 1129 HACKBERRY DR., ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLATORO PAUL I | President | 1129 HACKBERRY DR., ORLANDO, FL, 32825 |
| Rifai Vyky | Vice President | 1129 HACKBERRY DR., ORLANDO, FL, 32825 |
| VILLATORO PAUL I | Agent | 1129 HACKBERRY DR., ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2011-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 1129 HACKBERRY DR., ORLANDO, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 1129 HACKBERRY DR., ORLANDO, FL 32825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 1129 HACKBERRY DR., ORLANDO, FL 32825 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-05-15 |
| ANNUAL REPORT | 2012-02-19 |
| Amendment | 2011-08-08 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-07 |
| Domestic Non-Profit | 2009-06-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3660608809 | 2021-04-15 | 0491 | PPP | 1725 N Alafaya Trl, Orlando, FL, 32826-4713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
