| Entity Name: | ONE WHEATON, 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 Aug 2011 (14 years ago) |
| Date of dissolution: | 02 Jun 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jun 2014 (11 years ago) |
| Document Number: | N11000008057 |
| FEI/EIN Number |
453117922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Keystone Legal PLLC, 80 S. 8th St, Minneapolis, MN, 55402, US |
| Mail Address: | c/o Keystone Legal PLLC, 80 S. 8th St, Minneapolis, MN, 55402, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Schmalzbauer Susan | Acti | c/o Keystone Legal PLLC, Minneapolis, MN, 55402 |
| Buchman Geoffrey | Treasurer | c/o Keystone Legal PLLC, Minneapolis, MN, 55402 |
| Schmalzbauer Susan | Secretary | c/o Keystone Legal PLLC, Minneapolis, MN, 55402 |
| Hill Stephanie J | Gene | c/o Keystone Legal PLLC, Minneapolis, MN, 55402 |
| VILANOVA JOSE | Agent | 6194 SW 149 AVE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-06-02 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ONE WHEATON. MERGER NUMBER 900000141469 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-21 | c/o Keystone Legal PLLC, 80 S. 8th St, Suite 900, Minneapolis, MN 55402 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-21 | c/o Keystone Legal PLLC, 80 S. 8th St, Suite 900, Minneapolis, MN 55402 | - |
| Name | Date |
|---|---|
| Merger | 2014-06-02 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-06-15 |
| ANNUAL REPORT | 2012-05-07 |
| Domestic Non-Profit | 2011-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
