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ONE ALLIANCE GROUP, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Date Approved:
2021-04-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 01 Jun 2025

Sources: Florida Department of State